FORM N-PX PROXY VOTING RECORD

COLUMN 1 COLUMN 2 COLUMN 3 COLUMN 4 COLUMN 5 COLUMN 6 COLUMN 7 COLUMN 8 COLUMN 9 COLUMN 10 COLUMN 11 COLUMN 12 COLUMN 13 COLUMN 14 COLUMN 15
NAME   OF   ISSUER
CUSIP ISIN FIGI MEETING   DATE VOTE   DESCRIPTION VOTE   CATEGORY DESCRIPTION   OF   OTHER  CATEGORY VOTE   SOURCE SHARES   VOTED SHARES   ON   LOAN DETAILS   OF   VOTE MANAGER   NUMBER SERIES   ID OTHER   INFO
HOW   VOTED SHARES  VOTED FOR   OR   AGAINST   MANAGEMENT
ADVANCE LOGISTICS INVESTMENT CORPORATION J25034109 JP3048770006 - 10/10/2024 Approve Absorption-Type Merger Agreement between the Company and Mitsui Fudosan Logistics Park Inc. CORPORATE GOVERNANCE
- ISSUER 283 0 FOR
283
FOR
1
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ADVANCE LOGISTICS INVESTMENT CORPORATION J25034109 JP3048770006 - 10/10/2024 Approve Cancellation of Asset Management Agreement with Mitsui Fudosan Logistics REIT Management Co., Ltd. OTHER
Company Specific Organization Related ISSUER 283 0 FOR
283
FOR
1
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ADVANCE LOGISTICS INVESTMENT CORPORATION J25034109 JP3048770006 - 10/10/2024 Amend Articles to: Approve Minor Revisions CORPORATE GOVERNANCE
- ISSUER 283 0 FOR
283
FOR
1
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AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER
Other Voting Matters ISSUER 0 0 1
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AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 0 0 1
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AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 0 0 1
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AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 0 0 1
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AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 294176 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER
Other Voting Matters ISSUER 0 0 1
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AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 ACKNOWLEDGEMENT OF THE ANNUAL REPORT ON THE STATUTORY AND CONSOLIDATED FINANCIAL YEAR CLOSED PER 31 DECEMBER 2024 OTHER
Other Voting Matters ISSUER 0 0 1
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AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 ACKNOWLEDGEMENT OF THE REPORT OF THE STATUTORY AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS CLOSED PER 31 DECEMBER 2024 AND OF THE REPORT OF THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS CLOSED PER 31 DECEMBER 2024 OTHER
Other Voting Matters ISSUER 0 0 1
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AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 AGENDA ITEMS 1-3 BEING MERELY AN ACKNOWLEDGEMENT, THERE IS NO NEED FOR A RESOLUTION TO BE ADOPTED BY THE GENERAL MEETING. CONSEQUENTLY, NO PROPOSAL FOR A RESOLUTION IS INCLUDED IN THE PRESENT CONVOCATION ON THESE AGENDA ITEMS. ACKNOWLEDGEMENT OF THE CONSOLIDATED ANNUAL ACCOUNTS CLOSED PER 31 DECEMBER 2024 OTHER
Other Voting Matters ISSUER 0 0 1
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AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 PROPOSAL TO APPROVE THE STATUTORY ANNUAL ACCOUNTS CLOSED PER 31 DECEMBER 2024, INCLUDING THE ALLOCATION OF THE RESULTS PROPOSED THEREIN. ACCORDINGLY, PROPOSAL TO DISTRIBUTE TO THE SHAREHOLDERS A GROSS DIVIDEND OF 3.90 PER SHARE (REPRESENTED BY COUPON NO 35 - TO BE DETACHED PURSUANT TO THIS GENERAL MEETING). ACKNOWLEDGEMENT AND APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS CLOSED PER 31 DECEMBER 2024 AND ALLOCATION OF FINANCIAL RESULTS OTHER
Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 APPROVAL DISTRIBUTION OF A GROSS DIVIDEND OF EUR 3.90 PER SHARE (REPRESENTED BY COUPON NO 35) CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 PROPOSAL TO APPROVE THE REMUNERATION REPORT THAT CONSTITUTES A SPECIFIC PART OF THE CORPORATE GOVERNANCE STATEMENT. APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 PROPOSAL TO GRANT DISCHARGE, BY MEANS OF A SEPARATE VOTE, TO EACH OF THE COMPANY'S (CURRENT AND FORMER) DIRECTOR FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED PER 31 DECEMBER 2024. DISCHARGE TO MR. SERGE WIBAUT CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 PROPOSAL TO GRANT DISCHARGE, BY MEANS OF A SEPARATE VOTE, TO EACH OF THE COMPANY'S (CURRENT AND FORMER) DIRECTOR FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED PER 31 DECEMBER 2024. DISCHARGE TO MR. STEFAAN GIELENS CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 PROPOSAL TO GRANT DISCHARGE, BY MEANS OF A SEPARATE VOTE, TO EACH OF THE COMPANY'S (CURRENT AND FORMER) DIRECTOR FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED PER 31 DECEMBER 2024. DISCHARGE TO MS. INGRID DAERDEN CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 PROPOSAL TO GRANT DISCHARGE, BY MEANS OF A SEPARATE VOTE, TO EACH OF THE COMPANY'S (CURRENT AND FORMER) DIRECTOR FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED PER 31 DECEMBER 2024. DISCHARGE TO MR. SVEN BOGAERTS CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 PROPOSAL TO GRANT DISCHARGE, BY MEANS OF A SEPARATE VOTE, TO EACH OF THE COMPANY'S (CURRENT AND FORMER) DIRECTOR FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED PER 31 DECEMBER 2024. DISCHARGE TO MS. KATRIEN KESTELOOT CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 PROPOSAL TO GRANT DISCHARGE, BY MEANS OF A SEPARATE VOTE, TO EACH OF THE COMPANY'S (CURRENT AND FORMER) DIRECTOR FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED PER 31 DECEMBER 2024. DISCHARGE TO MS. ELISABETH MAY-ROBERTI CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 PROPOSAL TO GRANT DISCHARGE, BY MEANS OF A SEPARATE VOTE, TO EACH OF THE COMPANY'S (CURRENT AND FORMER) DIRECTOR FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED PER 31 DECEMBER 2024. DISCHARGE TO MR. LUC PLASMAN CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 PROPOSAL TO GRANT DISCHARGE, BY MEANS OF A SEPARATE VOTE, TO EACH OF THE COMPANY'S (CURRENT AND FORMER) DIRECTOR FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED PER 31 DECEMBER 2024. DISCHARGE TO MS. MARLEEN WILLEKENS CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 PROPOSAL TO GRANT DISCHARGE, BY MEANS OF A SEPARATE VOTE, TO EACH OF THE COMPANY'S (CURRENT AND FORMER) DIRECTOR FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED PER 31 DECEMBER 2024. DISCHARGE TO MR. CHARLES-ANTOINE VAN AELST CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 PROPOSAL TO GRANT DISCHARGE, BY MEANS OF A SEPARATE VOTE, TO EACH OF THE COMPANY'S (CURRENT AND FORMER) DIRECTOR FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED PER 31 DECEMBER 2024. DISCHARGE TO MR. PERTTI HUUSKONEN CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 PROPOSAL TO GRANT DISCHARGE, BY MEANS OF A SEPARATE VOTE, TO EACH OF THE COMPANY'S (CURRENT AND FORMER) DIRECTOR FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED PER 31 DECEMBER 2024. DISCHARGE TO MS. KARI PITKIN CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 PROPOSAL TO GRANT DISCHARGE, BY MEANS OF A SEPARATE VOTE, TO EACH OF THE COMPANY'S (CURRENT AND FORMER) DIRECTOR FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED PER 31 DECEMBER 2024. DISCHARGE TO MR. RAOUL THOMASSEN CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 PROPOSAL TO GRANT DISCHARGE, BY MEANS OF A SEPARATE VOTE, TO EACH OF THE COMPANY'S (CURRENT AND FORMER) DIRECTOR FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED PER 31 DECEMBER 2024. DISCHARGE TO MS. HENRIKE WALDBURG CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 PROPOSAL TO GRANT DISCHARGE TO THE COMPANY'S STATUTORY AUDITOR FOR THE PERFORMANCE OF ITS MANDATE DURING THE FINANCIAL YEAR CLOSED PER 31 DECEMBER 2024. DISCHARGE TO EY BEDRIJFSREVISOREN AUDIT-RELATED
- ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 APPOINTMENT OF ERNST AND YOUNG BEDRIJFSREVISOREN/REVISEURS DENTREPRISES BV/SRL, REPRESENTED BY CHRISTOPHE BOSCHMANS, FOR THE PURPOSES OF THE ASSURANCE OF SUSTAINABILITY INFORMATION, ONLY IF REQUIRED UNDER THE APPLICABLE LEGISLATION AUDIT-RELATED
- ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 PROPOSAL, ONLY IF REQUIRED UNDER THE APPLICABLE LEGISLATION, TO DETERMINE THE REMUNERATION OF THE STATUTORY AUDITOR FOR THE ASSURANCE OF SUSTAINABILITY INFORMATION AT 65,000 PER YEAR (EXCLUDING VAT AND EXPENSES, TO BE INDEXED ANNUALLY IN VIEW OF THE EVOLUTION OF THE HEALTH INDEX); ... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT AUDIT-RELATED
- ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 SUBJECT TO THE APPROVAL BY THE FSMA, PROPOSAL, UPON RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, TO RENEW, WITH IMMEDIATE EFFECT, THE MANDATE OF MR RAOUL THOMASSEN AS EXECUTIVE DIRECTOR, UNTIL THE END OF THE ORDINARY GENERAL MEETING TO BE HELD IN 2028 DIRECTOR ELECTIONS
- ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 THE MANDATE OF MR RAOUL THOMASSEN AS EXECUTIVE DIRECTOR WILL NOT BE SEPARATELY REMUNERATED COMPENSATION
- ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 APPOINTMENT OF A NEW INDEPENDENT DIRECTOR: SUBJECT TO THE APPROVAL BY THE FSMA, PROPOSAL TO APPOINT, UPON RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, WITH IMMEDIATE EFFECT, MS RIKKE LYKKE, AS NON-EXECUTIVE INDEPENDENT DIRECTOR, UNTIL THE END OF THE ORDINARY GENERAL MEETING OF 2028. THE BOARD OF DIRECTORS CON... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT DIRECTOR ELECTIONS
- ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 APPOINTMENT OF A NEW INDEPENDENT DIRECTOR: PROPOSAL TO REMUNERATE MS LYKKE IN THE SAME WAY AS THE OTHER NON-EXECUTIVE DIRECTORS WITHIN THE FRAMEWORK OF THE REMUNERATION POLICY COMPENSATION
- ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 PROPOSAL TO APPROVE THE REVISED REMUNERATION POLICY ESTABLISHED IN ACCORDANCE WITH ARTICLE 7:89/1 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS. THE BOARD OF DIRECTORS, ON RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, HAS REVISED THE REMUNERATION POLICY APPLICABLE TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 PROPOSAL TO, BY MEANS OF A SEPARATE VOTE AND UPON PROPOSAL OF THE NOMINATION AND REMUNERATION COMMITTEE, INCREASE, AS FROM 1 JANUARY 2025, THE FIXED ANNUAL REMUNERATION OF THE NON-EXECUTIVE DIRECTORS AS FOLLOWS: THE REMUNERATION POLICY REQUIRES THE DIRECTORS REMUNERATION TO BE DESIGNED TO ATTRACT INDIVIDUALS WITH THE REQUIRED RANGE OF SKILLS AND EXPERIENCE, IN ALIGNMENT WITH MARKET TRENDS AND THE LONG-TERM INTERESTS OF THE SHAREHOLDERS. IN THE COMING YEARS, SEVERAL DIRECTOR MANDATES (INCLUDING THE CHAIR MANDATE) WILL COME TO EXPIRE AND NEW DIRECTORS WILL NEED TO BE RECRUITED. TO ENSURE THAT THE LEVEL OF REMUNERATION IS IN LINE WITH MARKET PRACTISE TO CONTINUE TO ATTRACT QUALIFIED HIGH-LEVEL PROFILES, THE NOMINATION AND REMUNERATION COMMITTEE HAS, AT THE END OF 2024, CARRIED OUT AN EXTERNAL COMPARATIVE STUDY IN COLLABORATION WITH AN INDEPENDENT COMPENSATION CONSULTANT. THIS COMPARATIVE STUDY WAS CONDUCTED AGAINST AN EUROPEAN PEER GROUP (SEE P 1... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: 1 FOR THE CHAIR OF THE BOARD OF DIRECTORS: FROM 90,000 TO 142,000 COMPENSATION
- ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 PROPOSAL TO, BY MEANS OF A SEPARATE VOTE AND UPON PROPOSAL OF THE NOMINATION AND REMUNERATION COMMITTEE, INCREASE, AS FROM 1 JANUARY 2025, THE FIXED ANNUAL REMUNERATION OF THE NON-EXECUTIVE DIRECTORS AS FOLLOWS: THE REMUNERATION POLICY REQUIRES THE DIRECTORS REMUNERATION TO BE DESIGNED TO ATTRACT INDIVIDUALS WITH THE REQUIRED RANGE OF SKILLS AND EXPERIENCE, IN ALIGNMENT WITH MARKET TRENDS AND THE LONG-TERM INTERESTS OF THE SHAREHOLDERS. IN THE COMING YEARS, SEVERAL DIRECTOR MANDATES (INCLUDING THE CHAIR MANDATE) WILL COME TO EXPIRE AND NEW DIRECTORS WILL NEED TO BE RECRUITED. TO ENSURE THAT THE LEVEL OF REMUNERATION IS IN LINE WITH MARKET PRACTISE TO CONTINUE TO ATTRACT QUALIFIED HIGH-LEVEL PROFILES, THE NOMINATION AND REMUNERATION COMMITTEE HAS, AT THE END OF 2024, CARRIED OUT AN EXTERNAL COMPARATIVE STUDY IN COLLABORATION WITH AN INDEPENDENT COMPENSATION CONSULTANT. THIS COMPARATIVE STUDY WAS CONDUCTED AGAINST AN EUROPEAN PEER GROUP (SEE P 1... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: 2 FOR ANY OTHER NON-EXECUTIVE DIRECTOR: FROM 35,000 TO 42,000 COMPENSATION
- ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 PROPOSAL TO APPROVE AND RATIFY IF NECESSARY, BY MEANS OF A SEPARATE VOTE AND IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, ALL PROVISIONS INCORPORATED IN THE FOLLOWING CREDIT AGREEMENTS, WHICH PROVIDE FOR A POSSIBLE EARLY REPAYMENT, AND/OR AN IMMEDIATE SUSPENSION OF THE USE, OF THE CREDIT IN THE EVENT OF CHANGE OF CONTROL OVER THE COMPANY: APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND BELFIUS BANK NV/SA DATED 9 APRIL 2024 FOR A CREDIT AMOUNT OF 25 MILLION OTHER
Approve Change-of-Control Clause ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 PROPOSAL TO APPROVE AND RATIFY IF NECESSARY, BY MEANS OF A SEPARATE VOTE AND IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, ALL PROVISIONS INCORPORATED IN THE FOLLOWING CREDIT AGREEMENTS, WHICH PROVIDE FOR A POSSIBLE EARLY REPAYMENT, AND/OR AN IMMEDIATE SUSPENSION OF THE USE, OF THE CREDIT IN THE EVENT OF CHANGE OF CONTROL OVER THE COMPANY: APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND BNP PARIBAS FORTIS NV/SA DATED 25 JUNE 2024 FOR A CREDIT AMOUNT OF 30 MILLION OTHER
Approve Change-of-Control Clause ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 PROPOSAL TO APPROVE AND RATIFY IF NECESSARY, BY MEANS OF A SEPARATE VOTE AND IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, ALL PROVISIONS INCORPORATED IN THE FOLLOWING CREDIT AGREEMENTS, WHICH PROVIDE FOR A POSSIBLE EARLY REPAYMENT, AND/OR AN IMMEDIATE SUSPENSION OF THE USE, OF THE CREDIT IN THE EVENT OF CHANGE OF CONTROL OVER THE COMPANY: APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND BNP PARIBAS FORTIS NV/SA DATED 17 JULY 2024 FOR A CREDIT AMOUNT OF 30 MILLION OTHER
Approve Change-of-Control Clause ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 PROPOSAL TO APPROVE AND RATIFY IF NECESSARY, BY MEANS OF A SEPARATE VOTE AND IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, ALL PROVISIONS INCORPORATED IN THE FOLLOWING CREDIT AGREEMENTS, WHICH PROVIDE FOR A POSSIBLE EARLY REPAYMENT, AND/OR AN IMMEDIATE SUSPENSION OF THE USE, OF THE CREDIT IN THE EVENT OF CHANGE OF CONTROL OVER THE COMPANY: APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND KBC BANK NV/SA DATED 26 SEPTEMBER 2024 FOR A CREDIT AMOUNT OF 25 MILLION OTHER
Approve Change-of-Control Clause ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 PROPOSAL TO APPROVE AND RATIFY IF NECESSARY, BY MEANS OF A SEPARATE VOTE AND IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, ALL PROVISIONS INCORPORATED IN THE FOLLOWING CREDIT AGREEMENTS, WHICH PROVIDE FOR A POSSIBLE EARLY REPAYMENT, AND/OR AN IMMEDIATE SUSPENSION OF THE USE, OF THE CREDIT IN THE EVENT OF CHANGE OF CONTROL OVER THE COMPANY: APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND STICHTING PENSIOENFONDS ZORG EN WELZIJN (PGGM) DATED 22 OCTOBER 2024 FOR A CREDIT AMOUNT OF 50 MILLION OTHER
Approve Change-of-Control Clause ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 PROPOSAL TO APPROVE AND RATIFY IF NECESSARY, BY MEANS OF A SEPARATE VOTE AND IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, ALL PROVISIONS INCORPORATED IN THE FOLLOWING CREDIT AGREEMENTS, WHICH PROVIDE FOR A POSSIBLE EARLY REPAYMENT, AND/OR AN IMMEDIATE SUSPENSION OF THE USE, OF THE CREDIT IN THE EVENT OF CHANGE OF CONTROL OVER THE COMPANY: APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND TRIODOS BANK DATED 14 NOVEMBER 2024 FOR A CREDIT AMOUNT OF 20 MILLION OTHER
Approve Change-of-Control Clause ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 PROPOSAL TO APPROVE AND RATIFY IF NECESSARY, BY MEANS OF A SEPARATE VOTE AND IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, ALL PROVISIONS INCORPORATED IN THE FOLLOWING CREDIT AGREEMENTS, WHICH PROVIDE FOR A POSSIBLE EARLY REPAYMENT, AND/OR AN IMMEDIATE SUSPENSION OF THE USE, OF THE CREDIT IN THE EVENT OF CHANGE OF CONTROL OVER THE COMPANY: APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND SOCIETE GENERALE DATED 23 DECEMBER 2024 FOR A CREDIT AMOUNT OF 50 MILLION OTHER
Approve Change-of-Control Clause ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 PROPOSAL TO APPROVE AND RATIFY IF NECESSARY, BY MEANS OF A SEPARATE VOTE AND IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, ALL PROVISIONS INCORPORATED IN THE FOLLOWING CREDIT AGREEMENTS, WHICH PROVIDE FOR A POSSIBLE EARLY REPAYMENT, AND/OR AN IMMEDIATE SUSPENSION OF THE USE, OF THE CREDIT IN THE EVENT OF CHANGE OF CONTROL OVER THE COMPANY: APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND BELFIUS BANK NV/SA DATED 24 DECEMBER 2024 FOR A CREDIT AMOUNT OF 50 MILLION OTHER
Approve Change-of-Control Clause ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 PROPOSAL TO APPROVE AND RATIFY IF NECESSARY, BY MEANS OF A SEPARATE VOTE AND IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, ALL PROVISIONS INCORPORATED IN THE FOLLOWING CREDIT AGREEMENTS, WHICH PROVIDE FOR A POSSIBLE EARLY REPAYMENT, AND/OR AN IMMEDIATE SUSPENSION OF THE USE, OF THE CREDIT IN THE EVENT OF CHANGE OF CONTROL OVER THE COMPANY: APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: TWO CREDIT AGREEMENTS BETWEEN THE COMPANY AND ING BELGIUM NV/SA DATED 31 DECEMBER 2024 FOR A CREDIT AMOUNT OF 25 MILLION EACH OTHER
Approve Change-of-Control Clause ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 PROPOSAL TO APPROVE AND RATIFY IF NECESSARY, BY MEANS OF A SEPARATE VOTE AND IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, ALL PROVISIONS INCORPORATED IN THE FOLLOWING CREDIT AGREEMENTS, WHICH PROVIDE FOR A POSSIBLE EARLY REPAYMENT, AND/OR AN IMMEDIATE SUSPENSION OF THE USE, OF THE CREDIT IN THE EVENT OF CHANGE OF CONTROL OVER THE COMPANY: APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND ABN AMRO BANK N.V. DATED 14 FEBRUARY 25 FOR A CREDIT AMOUNT OF 70 MILLION OTHER
Approve Change-of-Control Clause ISSUER 0 0 1
S000083012 -
AEDIFICA SA B0130A108 BE0003851681 - 05/13/2025 17 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 13.j. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 299911, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
ALEXANDER & BALDWIN, INC. 014491104 US0144911049 - 04/22/2025 Election of Director: Shelee M. T. Kimura DIRECTOR ELECTIONS
- ISSUER 25934 0 FOR
25934
FOR
1
S000083012 -
ALEXANDER & BALDWIN, INC. 014491104 US0144911049 - 04/22/2025 Election of Director: Diana M. Laing DIRECTOR ELECTIONS
- ISSUER 25934 0 FOR
25934
FOR
1
S000083012 -
ALEXANDER & BALDWIN, INC. 014491104 US0144911049 - 04/22/2025 Election of Director: John T. Leong DIRECTOR ELECTIONS
- ISSUER 25934 0 FOR
25934
FOR
1
S000083012 -
ALEXANDER & BALDWIN, INC. 014491104 US0144911049 - 04/22/2025 Election of Director: Lance K. Parker DIRECTOR ELECTIONS
- ISSUER 25934 0 FOR
25934
FOR
1
S000083012 -
ALEXANDER & BALDWIN, INC. 014491104 US0144911049 - 04/22/2025 Election of Director: Douglas M. Pasquale DIRECTOR ELECTIONS
- ISSUER 25934 0 FOR
25934
FOR
1
S000083012 -
ALEXANDER & BALDWIN, INC. 014491104 US0144911049 - 04/22/2025 Election of Director: Eric K. Yeaman DIRECTOR ELECTIONS
- ISSUER 25934 0 FOR
25934
FOR
1
S000083012 -
ALEXANDER & BALDWIN, INC. 014491104 US0144911049 - 04/22/2025 Approve the advisory resolution relating to executive compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 25934 0 FOR
25934
FOR
1
S000083012 -
ALEXANDER & BALDWIN, INC. 014491104 US0144911049 - 04/22/2025 Approve the advisory vote on the frequency of the future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 25934 0 3 YEARS
25934
AGAINST
1
S000083012 -
ALEXANDER & BALDWIN, INC. 014491104 US0144911049 - 04/22/2025 Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the corporation AUDIT-RELATED
- ISSUER 25934 0 FOR
25934
FOR
1
S000083012 -
ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 - 05/13/2025 Election of Director: Joel S. Marcus DIRECTOR ELECTIONS
- ISSUER 724 71637 FOR
724
FOR
1
S000083012 -
ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 - 05/13/2025 Election of Director: Steven R. Hash DIRECTOR ELECTIONS
- ISSUER 724 71637 AGAINST
724
AGAINST
1
S000083012 -
ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 - 05/13/2025 Election of Director: Claire Aldridge DIRECTOR ELECTIONS
- ISSUER 724 71637 FOR
724
FOR
1
S000083012 -
ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 - 05/13/2025 Election of Director: James P. Cain DIRECTOR ELECTIONS
- ISSUER 724 71637 AGAINST
724
AGAINST
1
S000083012 -
ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 - 05/13/2025 Election of Director: Maria C. Freire DIRECTOR ELECTIONS
- ISSUER 724 71637 FOR
724
FOR
1
S000083012 -
ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 - 05/13/2025 Election of Director: Richard H. Klein DIRECTOR ELECTIONS
- ISSUER 724 71637 AGAINST
724
AGAINST
1
S000083012 -
ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 - 05/13/2025 Election of Director: Sheila K. McGrath DIRECTOR ELECTIONS
- ISSUER 724 71637 FOR
724
FOR
1
S000083012 -
ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 - 05/13/2025 Election of Director: Michael A. Woronoff DIRECTOR ELECTIONS
- ISSUER 724 71637 FOR
724
FOR
1
S000083012 -
ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 - 05/13/2025 To consider and vote upon the amendment and restatement of the Company's Amended and Restated 1997 Stock Award and Incentive Plan. COMPENSATION
- ISSUER 724 71637 FOR
724
FOR
1
S000083012 -
ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 - 05/13/2025 To cast a non-binding, advisory vote on a resolution to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 724 71637 AGAINST
724
AGAINST
1
S000083012 -
ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 - 05/13/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2025, as more particularly described in the accompanying Proxy Statement. AUDIT-RELATED
- ISSUER 724 71637 FOR
724
FOR
1
S000083012 -
ALEXANDRIA REAL ESTATE EQUITIES, INC. 015271109 US0152711091 - 05/13/2025 To consider and vote upon a stockholder proposal titled "Simple Majority Vote". SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
- SECURITY HOLDER 724 71637 FOR
724
AGAINST
1
S000083012 -
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST 019456102 CA0194561027 - 05/06/2025 ELECTION OF TRUSTEE: MATTHEW ANDRADE DIRECTOR ELECTIONS
- ISSUER 20600 0 FOR
20600
FOR
1
S000083012 -
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST 019456102 CA0194561027 - 05/06/2025 ELECTION OF TRUSTEE: KAY BREKKEN DIRECTOR ELECTIONS
- ISSUER 20600 0 FOR
20600
FOR
1
S000083012 -
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST 019456102 CA0194561027 - 05/06/2025 ELECTION OF TRUSTEE: HAZEL CLAXTON DIRECTOR ELECTIONS
- ISSUER 20600 0 FOR
20600
FOR
1
S000083012 -
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST 019456102 CA0194561027 - 05/06/2025 ELECTION OF TRUSTEE: LOIS CORMACK DIRECTOR ELECTIONS
- ISSUER 20600 0 FOR
20600
FOR
1
S000083012 -
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST 019456102 CA0194561027 - 05/06/2025 ELECTION OF TRUSTEE: MICHAEL R. EMORY DIRECTOR ELECTIONS
- ISSUER 20600 0 FOR
20600
FOR
1
S000083012 -
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST 019456102 CA0194561027 - 05/06/2025 ELECTION OF TRUSTEE: ANTONIA ROSSI DIRECTOR ELECTIONS
- ISSUER 20600 0 FOR
20600
FOR
1
S000083012 -
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST 019456102 CA0194561027 - 05/06/2025 ELECTION OF TRUSTEE: STEPHEN L. SENDER DIRECTOR ELECTIONS
- ISSUER 20600 0 FOR
20600
FOR
1
S000083012 -
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST 019456102 CA0194561027 - 05/06/2025 ELECTION OF TRUSTEE: JENNIFER A. TORY DIRECTOR ELECTIONS
- ISSUER 20600 0 FOR
20600
FOR
1
S000083012 -
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST 019456102 CA0194561027 - 05/06/2025 ELECTION OF TRUSTEE: CECILIA C. WILLIAMS DIRECTOR ELECTIONS
- ISSUER 20600 0 FOR
20600
FOR
1
S000083012 -
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST 019456102 CA0194561027 - 05/06/2025 TO APPOINT DELOITTE LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF ALLIED AND TO AUTHORIZE THE TRUSTEES OF ALLIED TO FIX ITS REMUNERATION AUDIT-RELATED
- ISSUER 20600 0 FOR
20600
FOR
1
S000083012 -
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST 019456102 CA0194561027 - 05/06/2025 TO RECONFIRM AND APPROVE THE UNITHOLDER RIGHTS PLAN OF ALLIED, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR SHAREHOLDER RIGHTS AND DEFENSES
- ISSUER 20600 0 FOR
20600
FOR
1
S000083012 -
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST 019456102 CA0194561027 - 05/06/2025 TO APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR SECTION 14A SAY-ON-PAY VOTES
- ISSUER 20600 0 FOR
20600
FOR
1
S000083012 -
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST 019456102 CA0194561027 - 05/06/2025 PLEASE NOTE RESOLUTION 1A 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 20600 0 1
S000083012 -
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST 019456102 CA0194561027 - 05/06/2025 PLEASE NOTE RESOLUTION 1B 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 20600 0 1
S000083012 -
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST 019456102 CA0194561027 - 05/06/2025 PLEASE NOTE RESOLUTION 1C 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 20600 0 1
S000083012 -
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST 019456102 CA0194561027 - 05/06/2025 PLEASE NOTE RESOLUTION 1D 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 20600 0 1
S000083012 -
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST 019456102 CA0194561027 - 05/06/2025 PLEASE NOTE RESOLUTION 1E 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 20600 0 1
S000083012 -
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST 019456102 CA0194561027 - 05/06/2025 PLEASE NOTE RESOLUTION 1F 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 20600 0 1
S000083012 -
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST 019456102 CA0194561027 - 05/06/2025 PLEASE NOTE RESOLUTION 1G 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 20600 0 1
S000083012 -
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST 019456102 CA0194561027 - 05/06/2025 PLEASE NOTE RESOLUTION 1H 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 20600 0 1
S000083012 -
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST 019456102 CA0194561027 - 05/06/2025 PLEASE NOTE RESOLUTION 1I 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 20600 0 1
S000083012 -
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST 019456102 CA0194561027 - 05/06/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 20600 0 1
S000083012 -
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST 019456102 CA0194561027 - 05/06/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 20600 0 1
S000083012 -
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST 019456102 CA0194561027 - 05/06/2025 PLEASE NOTE RESOLUTION 4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 20600 0 1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 1773 0 1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 08 MAY 2025: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER
Other Voting Matters ISSUER 1773 0 1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 08 MAY 2025: FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER
Other Voting Matters ISSUER 1773 0 1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 08 MAY 2025: FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 331268, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 1773 0 1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 325871 DUE TO RECEIVED CHANGE IN DIRECTOR NAME FOR RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER
Other Voting Matters ISSUER 1773 0 1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. OTHER
Other Voting Matters ISSUER 1773 0 1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0428/202504282501278.pdf OTHER
Other Voting Matters ISSUER 1773 0 1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER
Accept Financial Statements and Statutory Reports ISSUER 1773 0 FOR
1773
FOR
1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER
Accept Consolidated Financial Statements and Statutory Reports ISSUER 1773 0 FOR
1773
FOR
1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 APPROPRIATION OF EARNINGS (DISTRIBUTION OF RESULT) CAPITAL STRUCTURE
- ISSUER 1773 0 FOR
1773
FOR
1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 OPTION FOR SHAREHOLDERS TO RECEIVE DIVIDENDS IN SHARES OR IN CASH CAPITAL STRUCTURE
- ISSUER 1773 0 FOR
1773
FOR
1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 APPROVAL OF REMUNERATION COMPONENTS UNDER ARTICLE L.22-10-77 OF THE COMMERCIAL CODE FOR 2024 CORPORATE OFFICERS COMPENSATION COMPENSATION
- ISSUER 1773 0 FOR
1773
FOR
1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 APPROVAL OF REMUNERATION PAID OR GRANTED FOR THE 2024 FISCAL YEAR TO THE GENERAL MANAGEMENT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 1773 0 FOR
1773
FOR
1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 APPROVAL OF REMUNERATION PAID OR GRANTED FOR THE 2024 FISCAL YEAR TO THE CHAIRMAN OF THE SUPERVISORY BOARD SECTION 14A SAY-ON-PAY VOTES
- ISSUER 1773 0 FOR
1773
FOR
1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 APPROVAL OF 2025 EXECUTIVE COMPENSATION POLICY FOR CORPORATE OFFICERS COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 1773 0 FOR
1773
FOR
1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 RENEWAL OF MR. CHRISTIAN DE GOURNAY MANDATE AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 1773 0 FOR
1773
FOR
1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 RENEWAL OF MR. MATTHIEU LANCES MANDATE AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 1773 0 AGAINST
1773
AGAINST
1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 RENEWAL OF MR. JACQUES NICOLETS MANDATE AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 1773 0 AGAINST
1773
AGAINST
1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 RENEWAL OF PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 1773 0 AGAINST
1773
AGAINST
1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 RENEWAL OF STICHTING DEPOSITARY APG STRATEGIC REAL ESTATE POOLS MANDATE AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 1773 0 AGAINST
1773
AGAINST
1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 APPOINTMENT OF MR. PARIS MOURATOGLOU AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 1773 0 FOR
1773
FOR
1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 APPOINTMENT OF MS. ISABELLE ROSSIGNOL AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 1773 0 FOR
1773
FOR
1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 ADVISORY VOTE ON THE COMPANYS CLIMATE STRATEGY ENVIRONMENT OR CLIMATE
- ISSUER 1773 0 AGAINST
1773
AGAINST
1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 APPROVAL OF AGREEMENTS UNDER ARTICLE L.226-10 OF THE COMMERCIAL CODE AUTHORIZED BY THE SUPERVISORY BOARD OTHER
Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 1773 0 FOR
1773
FOR
1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 AUTHORISATION TO GRANT THE GENERAL MANAGEMENT FOR A PERIOD OF 18 MONTHS TO OPERATE ON THE COMPANYS OWN SHARES CAPITAL STRUCTURE
- ISSUER 1773 0 AGAINST
1773
AGAINST
1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 AUTHORISATION TO CONSENT TO GENERAL MANAGEMENT FOR A PERIOD OF 26 MONTHS TO CANCEL SHARES HELD BY THE COMPANY AS A RESULT OF THE REPURCHASE OF ITS OWN SHARES CAPITAL STRUCTURE
- ISSUER 1773 0 FOR
1773
FOR
1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 DELEGATION OF AUTHORITY TO CONSENT TO GENERAL MANAGEMENT, FOR A PERIOD OF 26 MONTHS, FOR THE PURPOSE OF DECIDING TO ISSUE ORDINARY SHARES AND/OR CAPITAL SECURITIES GIVING ACCESS TO OTHER CAPITAL SECURITIES OR GIVING ACCESS TO DEBT SECURITIES, AND/OR SECURITIES GIVING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED CAPITAL STRUCTURE
- ISSUER 1773 0 FOR
1773
FOR
1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 DELEGATION OF AUTHORITY TO GRANT TO GENERAL MANAGEMENT, FOR A PERIOD OF 26 MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE OF ORDINARY SHARES AND/OR CAPITAL SECURITIES GIVING ACCESS TO OTHER CAPITAL SECURITIES OR GIVING ACCESS TO DEBT SECURITIES AND/OR SECURITIES GIVING ACCESS TO CAPITAL SECURITIES OF THE COMPANY OR OF A RELATED COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, BUT WITH THE OPTION OF ESTABLISHING A PRIORITY PERIOD, IN CONNECTION WITH AN OFFER TO THE PUBLIC OTHER THAN THAT REFERRED TO IN ARTICLE L.411 -2 1 OF THE FRENCH MONETARY CODE AND FINANCIER CAPITAL STRUCTURE
- ISSUER 1773 0 FOR
1773
FOR
1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 DELEGATION OF AUTHORITY TO GRANT TO GENERAL MANAGEMENT, FOR A PERIOD OF 26 MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE OF ORDINARY SHARES AND/OR CAPITAL SECURITIES GIVING ACCESS TO OTHER CAPITAL SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR SECURITIES GIVING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY OR A RELATED COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, IN CONNECTION WITH AN OFFER TO THE PUBLIC REFERRED TO IN ARTICLE L.411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE
- ISSUER 1773 0 FOR
1773
FOR
1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 DELEGATION OF AUTHORITY TO CONSENT TO GENERAL MANAGEMENT FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 1773 0 FOR
1773
FOR
1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 DELEGATION OF AUTHORITY TO CONSENT, FOR A PERIOD OF 26 MONTHS, TO THE GENERAL MANAGEMENT TO ISSUE SHARES OF THE COMPANY AND/OR SECURITIES GIVING ACCESS TO THE COMPANYS CAPITAL IN RETURN FOR CONTRIBUTIONS IN KIND OF CAPITAL OR SECURITIES GIVING ACCESS TO THE COMPANYS CAPITAL CAPITAL STRUCTURE
- ISSUER 1773 0 FOR
1773
FOR
1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 DELEGATION OF AUTHORITY TO GRANT TO GENERAL MANAGEMENT, FOR A PERIOD OF 18 MONTHS, FOR THE PURPOSE OF ISSUING ORDINARY SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING ACCESS TO DEBT SECURITIES AND/OR EQUITY SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY OR A RELATED COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS TO CATEGORIES OF PERSONS WITHIN THE MEANING #RD EN OF ARTICLE L.225-138 OF THE FRENCH COMMERCIAL CODE: (I) MINORITY SHAREHOLDERS OF SUBSIDIARIES OR SUB-SUBSIDIARIES OF THE COMPANY SUBSCRIBING AS A REINVESTMENT OF THEIR STAKE IN THE GROUP, (II) PERSONS REINVESTING THE SALE PRICE OF A PORTFOLIO OF REAL ESTATE ASSETS OR OF THE SECURITIES OF A COMPANY CARRYING ON A REAL ESTATE OR REAL ESTATE DEVELOPMENT ACTIVITY, A REAL ESTATE ASSESSMENT AND MANAGEMENT ACTIVITY OR A DISTRIBUTION ACTIVITY, AN ACTIVITY RELATING TO RENEWABLE ENERGIES OR (III) HOLDERS OF A SECURITY ISSUED BY A SUBSIDIARY OF ALTAREA CAPITAL STRUCTURE
- ISSUER 1773 0 FOR
1773
FOR
1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 DELEGATION OF AUTHORITY TO CONSENT TO GENERAL MANAGEMENT, FOR A PERIOD OF 26 MONTHS, FOR THE PURPOSE OF ISSUING SHARES OF THE COMPANY AND/OR CAPITAL SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS GIVING ACCESS TO OTHER CAPITAL SHARES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES INTENDED TO REMUNERATE SECURITIES TENDERED IN PUBLIC EXCHANGE OFFERS INITIATED BY THE COMPANY CAPITAL STRUCTURE
- ISSUER 1773 0 FOR
1773
FOR
1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 FIXING OF OVERALL CEILINGS FOR CAPITAL INCREASE AND THE ISSUE OF TRANSFERABLE SECURITIES REPRESENTING CLAIMS ON THE COMPANY IN RESPECT OF DELEGATIONS OF JURISDICTION AND POWERS CAPITAL STRUCTURE
- ISSUER 1773 0 FOR
1773
FOR
1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF MANAGEMENT, FOR A PERIOD OF 26 MONTHS, WITH A VIEW TO INCREASING THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS CAPITAL STRUCTURE
- ISSUER 1773 0 FOR
1773
FOR
1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 DELEGATION OF AUTHORITY TO CONSENT TO GENERAL MANAGEMENT, FOR A PERIOD OF 26 MONTHS, FOR THE PURPOSE OF ISSUING SHARES AND/OR CAPITAL SECURITIES GIVING ACCESS TO OTHER CAPITAL SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GIVING ACCESS TO THE COMPANYS CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS TO MEMBERS OF THE GROUPS COMPANY SAVINGS PLAN(S) CAPITAL STRUCTURE
- ISSUER 1773 0 FOR
1773
FOR
1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 AUTHORISATION TO GRANT TO GENERAL MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO UNDERTAKE FREE ALLOCATIONS OF UP TO 754 000 SHARES, TO BE ISSUED OR EXISTING, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY OR OF RELATED COMPANIES COMPENSATION
- ISSUER 1773 0 AGAINST
1773
AGAINST
1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 AUTHORISATION TO GRANT TO GENERAL MANAGEMENT, FOR A PERIOD OF 38 MONTHS, TO GRANT STOCK OPTIONS TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR OF RELATED COMPANIES COMPENSATION
- ISSUER 1773 0 AGAINST
1773
AGAINST
1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 DELEGATION OF AUTHORITY TO CONSENT TO GENERAL MANAGEMENT, FOR A PERIOD OF 18 MONTHS, FOR THE PURPOSE OF ISSUING WARRANTS FOR THE SUBSCRIPTION OF SHARES (BSA), WARRANTS FOR THE SUBSCRIPTION AND/OR ACQUISITION OF NEW AND/OR EXISTING SHARES (BSAANE), AND/OR WARRANTS FOR THE SUBSCRIPTION AND/OR ACQUISITION OF NEW AND/OR EXISTING REPAYABLE SHARES (BSAAR), WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE DIRECTORS, CORPORATE OFFICERS AND EMPLOYEE EXECUTIVES OF THE COMPANY AND ITS SUBSIDIARIES COMPENSATION
- ISSUER 1773 0 AGAINST
1773
AGAINST
1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 AMENDMENT OF ARTICLE 16.3 OF THE BYLAWS CONCERNING THE RULES FOR DELIBERATION OF THE SUPERVISORY BOARD, ARTICLE 18 CONCERNING THE COMMITTEES OF THE SUPERVISORY BOARD AND ARTICLE 25.4 CONCERNING THE RULES FOR PARTICIPATION IN GENERAL MEETINGS BY MEANS OF TELECOMMUNICATION FOR THE PURPOSE OF GROOMING AND UPDATING IN THE LIGHT OF THE NEW APPLICABLE LAWS AND REGULATIONS CORPORATE GOVERNANCE
- ISSUER 1773 0 FOR
1773
FOR
1
S000083012 -
ALTAREA F0261X121 FR0000033219 - 06/05/2025 POWERS FOR FORMALITIES OTHER
Authorize Filing of Required Documents/Other Formalities ISSUER 1773 0 FOR
1773
FOR
1
S000083012 -
AMERICAN ASSETS TRUST, INC. 024013104 US0240131047 - 06/02/2025 DIRECTOR: Ernest S. Rady DIRECTOR ELECTIONS
- ISSUER 20869 0 FOR
20869
FOR
1
S000083012 -
AMERICAN ASSETS TRUST, INC. 024013104 US0240131047 - 06/02/2025 DIRECTOR: Dr. Robert S. Sullivan DIRECTOR ELECTIONS
- ISSUER 20869 0 ABSTAIN
20869
AGAINST
1
S000083012 -
AMERICAN ASSETS TRUST, INC. 024013104 US0240131047 - 06/02/2025 DIRECTOR: Thomas S. Olinger DIRECTOR ELECTIONS
- ISSUER 20869 0 FOR
20869
FOR
1
S000083012 -
AMERICAN ASSETS TRUST, INC. 024013104 US0240131047 - 06/02/2025 DIRECTOR: Joy L. Schaefer DIRECTOR ELECTIONS
- ISSUER 20869 0 ABSTAIN
20869
AGAINST
1
S000083012 -
AMERICAN ASSETS TRUST, INC. 024013104 US0240131047 - 06/02/2025 DIRECTOR: Nina A. Tran DIRECTOR ELECTIONS
- ISSUER 20869 0 ABSTAIN
20869
AGAINST
1
S000083012 -
AMERICAN ASSETS TRUST, INC. 024013104 US0240131047 - 06/02/2025 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED
- ISSUER 20869 0 FOR
20869
FOR
1
S000083012 -
AMERICAN ASSETS TRUST, INC. 024013104 US0240131047 - 06/02/2025 An advisory resolution to approve our executive compensation for the fiscal year ended December 31, 2024. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 20869 0 FOR
20869
FOR
1
S000083012 -
AMERICAN TOWER CORPORATION 03027X100 US03027X1000 - 05/14/2025 Election of Director: Steven O. Vondran DIRECTOR ELECTIONS
- ISSUER 99864 0 FOR
99864
FOR
1
S000083012 -
AMERICAN TOWER CORPORATION 03027X100 US03027X1000 - 05/14/2025 Election of Director: Kelly C. Chambliss DIRECTOR ELECTIONS
- ISSUER 99864 0 FOR
99864
FOR
1
S000083012 -
AMERICAN TOWER CORPORATION 03027X100 US03027X1000 - 05/14/2025 Election of Director: Teresa H. Clarke DIRECTOR ELECTIONS
- ISSUER 99864 0 FOR
99864
FOR
1
S000083012 -
AMERICAN TOWER CORPORATION 03027X100 US03027X1000 - 05/14/2025 Election of Director: Kenneth R. Frank DIRECTOR ELECTIONS
- ISSUER 99864 0 FOR
99864
FOR
1
S000083012 -
AMERICAN TOWER CORPORATION 03027X100 US03027X1000 - 05/14/2025 Election of Director: Robert D. Hormats DIRECTOR ELECTIONS
- ISSUER 99864 0 FOR
99864
FOR
1
S000083012 -
AMERICAN TOWER CORPORATION 03027X100 US03027X1000 - 05/14/2025 Election of Director: Rajesh Kalathur DIRECTOR ELECTIONS
- ISSUER 99864 0 FOR
99864
FOR
1
S000083012 -
AMERICAN TOWER CORPORATION 03027X100 US03027X1000 - 05/14/2025 Election of Director: Grace D. Lieblein DIRECTOR ELECTIONS
- ISSUER 99864 0 FOR
99864
FOR
1
S000083012 -
AMERICAN TOWER CORPORATION 03027X100 US03027X1000 - 05/14/2025 Election of Director: Craig Macnab DIRECTOR ELECTIONS
- ISSUER 99864 0 FOR
99864
FOR
1
S000083012 -
AMERICAN TOWER CORPORATION 03027X100 US03027X1000 - 05/14/2025 Election of Director: Neville R. Ray DIRECTOR ELECTIONS
- ISSUER 99864 0 FOR
99864
FOR
1
S000083012 -
AMERICAN TOWER CORPORATION 03027X100 US03027X1000 - 05/14/2025 Election of Director: Pamela D. A. Reeve DIRECTOR ELECTIONS
- ISSUER 99864 0 FOR
99864
FOR
1
S000083012 -
AMERICAN TOWER CORPORATION 03027X100 US03027X1000 - 05/14/2025 Election of Director: Bruce L. Tanner DIRECTOR ELECTIONS
- ISSUER 99864 0 FOR
99864
FOR
1
S000083012 -
AMERICAN TOWER CORPORATION 03027X100 US03027X1000 - 05/14/2025 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 99864 0 FOR
99864
FOR
1
S000083012 -
AMERICAN TOWER CORPORATION 03027X100 US03027X1000 - 05/14/2025 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED
- ISSUER 99864 0 FOR
99864
FOR
1
S000083012 -
AMERICOLD REALTY TRUST 03064D108 US03064D1081 - 05/20/2025 Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: George F. Chappelle Jr. DIRECTOR ELECTIONS
- ISSUER 123235 0 FOR
123235
FOR
1
S000083012 -
AMERICOLD REALTY TRUST 03064D108 US03064D1081 - 05/20/2025 Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: George J. Alburger, Jr. DIRECTOR ELECTIONS
- ISSUER 123235 0 FOR
123235
FOR
1
S000083012 -
AMERICOLD REALTY TRUST 03064D108 US03064D1081 - 05/20/2025 Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: Kelly H. Barrett DIRECTOR ELECTIONS
- ISSUER 123235 0 FOR
123235
FOR
1
S000083012 -
AMERICOLD REALTY TRUST 03064D108 US03064D1081 - 05/20/2025 Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: Robert L. Bass DIRECTOR ELECTIONS
- ISSUER 123235 0 FOR
123235
FOR
1
S000083012 -
AMERICOLD REALTY TRUST 03064D108 US03064D1081 - 05/20/2025 Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: Antonio F. Fernandez DIRECTOR ELECTIONS
- ISSUER 123235 0 FOR
123235
FOR
1
S000083012 -
AMERICOLD REALTY TRUST 03064D108 US03064D1081 - 05/20/2025 Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: Pamela K. Kohn DIRECTOR ELECTIONS
- ISSUER 123235 0 FOR
123235
FOR
1
S000083012 -
AMERICOLD REALTY TRUST 03064D108 US03064D1081 - 05/20/2025 Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: David J. Neithercut DIRECTOR ELECTIONS
- ISSUER 123235 0 FOR
123235
FOR
1
S000083012 -
AMERICOLD REALTY TRUST 03064D108 US03064D1081 - 05/20/2025 Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: Mark R. Patterson DIRECTOR ELECTIONS
- ISSUER 123235 0 AGAINST
123235
AGAINST
1
S000083012 -
AMERICOLD REALTY TRUST 03064D108 US03064D1081 - 05/20/2025 Election of Director to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: Andrew P. Power DIRECTOR ELECTIONS
- ISSUER 123235 0 FOR
123235
FOR
1
S000083012 -
AMERICOLD REALTY TRUST 03064D108 US03064D1081 - 05/20/2025 Advisory Vote on Compensation of Named Executive Officers (Say-On-Pay). SECTION 14A SAY-ON-PAY VOTES
- ISSUER 123235 0 AGAINST
123235
AGAINST
1
S000083012 -
AMERICOLD REALTY TRUST 03064D108 US03064D1081 - 05/20/2025 Ratification of Ernst & Young LLP as our Independent Accounting Firm for 2025. AUDIT-RELATED
- ISSUER 123235 0 FOR
123235
FOR
1
S000083012 -
AMERICOLD REALTY TRUST 03064D108 US03064D1081 - 05/20/2025 Amend and Restate the Americold Realty Trust 2017 Equity Incentive Plan. COMPENSATION
- ISSUER 123235 0 FOR
123235
FOR
1
S000083012 -
ASSURA PLC G2386T109 GB00BVGBWW93 - 07/04/2024 TO RECEIVE THE COMPANY'S REPORT AND ACCOUNTS OTHER
Accept Financial Statements and Statutory Reports ISSUER 972909 0 FOR
972909
FOR
1
S000083012 -
ASSURA PLC G2386T109 GB00BVGBWW93 - 07/04/2024 TO APPROVE THE DIRECTORS' REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 972909 0 FOR
972909
FOR
1
S000083012 -
ASSURA PLC G2386T109 GB00BVGBWW93 - 07/04/2024 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED
- ISSUER 972909 0 FOR
972909
FOR
1
S000083012 -
ASSURA PLC G2386T109 GB00BVGBWW93 - 07/04/2024 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION AUDIT-RELATED
- ISSUER 972909 0 FOR
972909
FOR
1
S000083012 -
ASSURA PLC G2386T109 GB00BVGBWW93 - 07/04/2024 TO RE-ELECT ED SMITH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 972909 0 FOR
972909
FOR
1
S000083012 -
ASSURA PLC G2386T109 GB00BVGBWW93 - 07/04/2024 TO RE-ELECT LOUISE FOWLER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 972909 0 FOR
972909
FOR
1
S000083012 -
ASSURA PLC G2386T109 GB00BVGBWW93 - 07/04/2024 TO RE-ELECT JONATHAN MURPHY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 972909 0 FOR
972909
FOR
1
S000083012 -
ASSURA PLC G2386T109 GB00BVGBWW93 - 07/04/2024 TO RE-ELECT JAYNE COTTAM AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 972909 0 FOR
972909
FOR
1
S000083012 -
ASSURA PLC G2386T109 GB00BVGBWW93 - 07/04/2024 TO RE-ELECT JONATHAN DAVIES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 972909 0 FOR
972909
FOR
1
S000083012 -
ASSURA PLC G2386T109 GB00BVGBWW93 - 07/04/2024 TO RE-ELECT SAMANTHA BARRELL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 972909 0 FOR
972909
FOR
1
S000083012 -
ASSURA PLC G2386T109 GB00BVGBWW93 - 07/04/2024 TO RE-ELECT EMMA CARIAGA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 972909 0 FOR
972909
FOR
1
S000083012 -
ASSURA PLC G2386T109 GB00BVGBWW93 - 07/04/2024 TO RE-ELECT NOEL GORDON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 972909 0 FOR
972909
FOR
1
S000083012 -
ASSURA PLC G2386T109 GB00BVGBWW93 - 07/04/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE
- ISSUER 972909 0 FOR
972909
FOR
1
S000083012 -
ASSURA PLC G2386T109 GB00BVGBWW93 - 07/04/2024 TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 972909 0 FOR
972909
FOR
1
S000083012 -
ASSURA PLC G2386T109 GB00BVGBWW93 - 07/04/2024 TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE
- ISSUER 972909 0 FOR
972909
FOR
1
S000083012 -
ASSURA PLC G2386T109 GB00BVGBWW93 - 07/04/2024 TO AUTHORISE THE MARKET PURCHASES OF THE COMPANY'S OWN SHARES CAPITAL STRUCTURE
- ISSUER 972909 0 FOR
972909
FOR
1
S000083012 -
ASSURA PLC G2386T109 GB00BVGBWW93 - 07/04/2024 TO AUTHORISE THE COMPANY TO CALL ANY GENERAL MEETING, OTHER THAN THE ANNUAL GENERAL MEETING, BY NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE
- ISSUER 972909 0 FOR
972909
FOR
1
S000083012 -
ASSURA PLC G2386T109 GB00BVGBWW93 - 07/04/2024 TO AMEND THE ARTICLES OF ASSOCIATION BY THE ADDITION OF A NEW ARTICLE 91 CORPORATE GOVERNANCE
- ISSUER 972909 0 FOR
972909
FOR
1
S000083012 -
ASSURA PLC G2386T109 GB00BVGBWW93 - 06/05/2025 APPROVE SCHEME OF ARRANGEMENT EXTRAORDINARY TRANSACTIONS
- ISSUER 0 0 1
S000083012 -
ASSURA PLC G2386T109 GB00BVGBWW93 - 06/05/2025 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
ASSURA PLC G2386T109 GB00BVGBWW93 - 06/05/2025 TO GIVE EFFECT TO THE SCHEME AS SET OUT IN THE NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION EXTRAORDINARY TRANSACTIONS
- ISSUER 0 0 1
S000083012 -
ASSURA PLC G2386T109 GB00BVGBWW93 - 06/05/2025 19 MAY 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 - 05/21/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Glyn F. Aeppel DIRECTOR ELECTIONS
- ISSUER 67031 0 FOR
67031
FOR
1
S000083012 -
AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 - 05/21/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Terry S. Brown DIRECTOR ELECTIONS
- ISSUER 67031 0 FOR
67031
FOR
1
S000083012 -
AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 - 05/21/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Ronald L. Havner, Jr. DIRECTOR ELECTIONS
- ISSUER 67031 0 FOR
67031
FOR
1
S000083012 -
AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 - 05/21/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Stephen P. Hills DIRECTOR ELECTIONS
- ISSUER 67031 0 FOR
67031
FOR
1
S000083012 -
AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 - 05/21/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Christopher B. Howard DIRECTOR ELECTIONS
- ISSUER 67031 0 FOR
67031
FOR
1
S000083012 -
AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 - 05/21/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Richard J. Lieb DIRECTOR ELECTIONS
- ISSUER 67031 0 FOR
67031
FOR
1
S000083012 -
AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 - 05/21/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Nnenna Lynch DIRECTOR ELECTIONS
- ISSUER 67031 0 FOR
67031
FOR
1
S000083012 -
AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 - 05/21/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Charles E. Mueller, Jr. DIRECTOR ELECTIONS
- ISSUER 67031 0 FOR
67031
FOR
1
S000083012 -
AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 - 05/21/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Timothy J. Naughton DIRECTOR ELECTIONS
- ISSUER 67031 0 FOR
67031
FOR
1
S000083012 -
AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 - 05/21/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Benjamin W. Schall DIRECTOR ELECTIONS
- ISSUER 67031 0 FOR
67031
FOR
1
S000083012 -
AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 - 05/21/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Susan Swanezy DIRECTOR ELECTIONS
- ISSUER 67031 0 FOR
67031
FOR
1
S000083012 -
AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 - 05/21/2025 To adopt a resolution approving, on a non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and any related material disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 67031 0 FOR
67031
FOR
1
S000083012 -
AVALONBAY COMMUNITIES, INC. 053484101 US0534841012 - 05/21/2025 To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the year ending December 31, 2025. AUDIT-RELATED
- ISSUER 67031 0 FOR
67031
FOR
1
S000083012 -
BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 - 09/04/2024 PROPOSAL, DISCUSSION, AND, IF APPLICABLE, APPROVAL TO AMEND THE TRUST AGREEMENT, THE DEED, AND OTHER TRANSACTION DOCUMENTS, IF APPLICABLE, IN ORDER TO, AMONG OTHER THINGS, CLARIFY THE MANNER IN WHICH DISTRIBUTIONS IN KIND MAY BE MADE AS PROVIDED IN SECTION XII DISTRIBUTIONS OF THE TRUST AGREEMENT, IN ACCORDANCE WITH THE TERMS ESTABLISHED IN CLAUSE 4.4, SUBSECTION B, AND OTHER APPLICABLE PROVISIONS OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN THIS REGARD CORPORATE GOVERNANCE
- ISSUER 350161 0 FOR
350161
FOR
1
S000083012 -
BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 - 09/04/2024 PROPOSAL, DISCUSSION, AND, IF APPLICABLE, APPROVAL FOR THE ESTABLISHMENT OF A MULTIINSTRUMENT ISSUANCE PROGRAM FOR REAL ESTATE TRUST CERTIFICATES CBFIS AND LONGTERM TRUST BONDS CEBURES TO BE ISSUED BY THE TRUSTEE, AS A RECURRING ISSUER, THE ISSUANCE OF ADDITIONAL CBFIS ANDOR CEBURES TO BE USED IN THE OFFERINGS MADE UNDER SUCH MULTIINSTRUMENT PROGRAM, THE AUTHORIZATION FOR THE ADMINISTRATOR TO INSTRUCT THE TRUSTEE TO ISSUE ADDITIONAL CBFIS ANDOR CEBURES UNDER SUCH MULTIINSTRUMENT PROGRAM AND FOR THE ADMINISTRATOR TO DETERMINE THE CHARACTERISTICS OF SUCH ADDITIONAL CBFIS ANDOR CEBURES, THE PRELIMINARY REGISTRATION OF THE ADDITIONAL CBFIS AND CEBURES TO BE PLACED UNDER SUCH MULTIINSTRUMENT PROGRAM IN THE NATIONAL SECURITIES REGISTRY MANAGED BY THE NATIONAL BANKING AND SECURITIES COMMISSION, AND, IN DUE COURSE, THE CORRESPONDING UPDATE OF THE REGISTRATION IN THE NATIONAL SECURITIES REGISTRY MANAGED BY THE NATIONAL BANKING AND SECURITIES COMMISSION. ACTIONS AND RESOLUTIONS IN THIS REGARD CAPITAL STRUCTURE
- ISSUER 350161 0 AGAINST
350161
AGAINST
1
S000083012 -
BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 - 09/04/2024 ADMINISTRATORS REPORT REGARDING THE GENERATION OF AN INCENTIVE FEE DURING THE INCENTIVE FEE PERIOD AS SUCH TERMS ARE DEFINED IN THE ADMINISTRATION AGREEMENT, WHICH CONCLUDED ON JUNE 4, 2024, IN ACCORDANCE WITH THE PROVISIONS OF CLAUSE 8.2 OF THE ADMINISTRATION AGREEMENT AND OTHER APPLICABLE PROVISIONS. ACTIONS AND RESOLUTIONS IN THIS REGARD CAPITAL STRUCTURE
- ISSUER 350161 0 FOR
350161
FOR
1
S000083012 -
BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 - 09/04/2024 PROPOSAL, DISCUSSION, AND, IF APPLICABLE, APPROVAL FOR THE TRUSTEE TO CARRY OUT AN ISSUANCE OF ADDITIONAL CBFIS, WHICH WILL BE SUBSCRIBED BY THE ADMINISTRATOR ANDOR ANY OF ITS AFFILIATES BY APPLYING THE INCENTIVE FEE NET OF TAXES REFERRED TO IN POINT II ABOVE, IN ACCORDANCE WITH THE PROVISIONS OF SUBSECTION B OF CLAUSE 8.2 AND OTHER APPLICABLE PROVISIONS OF THE ADMINISTRATION AGREEMENT, AND CLAUSE 3.2 AND OTHER APPLICABLE PROVISIONS OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN THIS REGARD CAPITAL STRUCTURE
- ISSUER 350161 0 FOR
350161
FOR
1
S000083012 -
BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 - 09/04/2024 APPOINTMENT OF SPECIAL DELEGATES WHO FORMALIZE AND GIVE EFFECT TO THE RESOLUTIONS ADOPTED BY THE MEETING CORPORATE GOVERNANCE
- ISSUER 350161 0 FOR
350161
FOR
1
S000083012 -
BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 - 04/25/2025 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER
Accept Financial Statements and Statutory Reports ISSUER 472672 0 FOR
472672
FOR
1
S000083012 -
BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 - 04/25/2025 APPROVE ANNUAL REPORT OF TRUST OTHER
Accept Financial Statements and Statutory Reports ISSUER 472672 0 FOR
472672
FOR
1
S000083012 -
BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 - 04/25/2025 RATIFY ALBERTO SAAVEDRA AS MEMBER OF TECHNICAL COMMITTEE AND VERIFY INDEPENDENCE CLASSIFICATION DIRECTOR ELECTIONS
- ISSUER 472672 0 FOR
472672
FOR
1
S000083012 -
BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 - 04/25/2025 RATIFY MIGUEL ALVAREZ AS MEMBER OF TECHNICAL COMMITTEE AND VERIFY INDEPENDENCE CLASSIFICATION DIRECTOR ELECTIONS
- ISSUER 472672 0 FOR
472672
FOR
1
S000083012 -
BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 - 04/25/2025 RATIFY CARLOS ELIZONDO AS MEMBER OF TECHNICAL COMMITTEE AND VERIFY INDEPENDENCE CLASSIFICATION DIRECTOR ELECTIONS
- ISSUER 472672 0 FOR
472672
FOR
1
S000083012 -
BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 - 04/25/2025 RATIFY MONICA FLORES AS MEMBER OF TECHNICAL COMMITTEE AND VERIFY INDEPENDENCE CLASSIFICATION DIRECTOR ELECTIONS
- ISSUER 472672 0 FOR
472672
FOR
1
S000083012 -
BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 - 04/25/2025 RATIFY GONZALO PORTILLA AS MEMBER OF TECHNICAL COMMITTEE AND VERIFY INDEPENDENCE CLASSIFICATION DIRECTOR ELECTIONS
- ISSUER 472672 0 FOR
472672
FOR
1
S000083012 -
BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 - 04/25/2025 RATIFY KATIA ESCHENBACH AS MEMBER OF TECHNICAL COMMITTEE AND VERIFY INDEPENDENCE CLASSIFICATION DIRECTOR ELECTIONS
- ISSUER 472672 0 FOR
472672
FOR
1
S000083012 -
BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 - 04/25/2025 RATIFY REMUNERATION OF MEMBERS ANDOR ALTERNATES OF TECHNICAL COMMITTEE COMPENSATION
- ISSUER 472672 0 FOR
472672
FOR
1
S000083012 -
BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 - 04/25/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE
- ISSUER 472672 0 FOR
472672
FOR
1
S000083012 -
BANCO ACTINVER SA INSTITUCION DE BANCA MU P4559M101 MXCFFI170008 - 04/25/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 312910 DUE TO RECEIVED CHANGE IN RECORD DATE FROM 16 APR 2025 TO 15 APR 2025 AND UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER
Other Voting Matters ISSUER 472672 0 1
S000083012 -
BIG YELLOW GROUP PLC G1093E108 GB0002869419 - 07/18/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER
Accept Financial Statements and Statutory Reports ISSUER 71529 0 FOR
71529
FOR
1
S000083012 -
BIG YELLOW GROUP PLC G1093E108 GB0002869419 - 07/18/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 71529 0 FOR
71529
FOR
1
S000083012 -
BIG YELLOW GROUP PLC G1093E108 GB0002869419 - 07/18/2024 APPROVE SHARESAVE SCHEME CAPITAL STRUCTURE
- ISSUER 71529 0 FOR
71529
FOR
1
S000083012 -
BIG YELLOW GROUP PLC G1093E108 GB0002869419 - 07/18/2024 APPROVE LONG TERM INCENTIVE PLAN COMPENSATION
- ISSUER 71529 0 FOR
71529
FOR
1
S000083012 -
BIG YELLOW GROUP PLC G1093E108 GB0002869419 - 07/18/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE
- ISSUER 71529 0 FOR
71529
FOR
1
S000083012 -
BIG YELLOW GROUP PLC G1093E108 GB0002869419 - 07/18/2024 RE-ELECT JIM GIBSON AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 71529 0 FOR
71529
FOR
1
S000083012 -
BIG YELLOW GROUP PLC G1093E108 GB0002869419 - 07/18/2024 RE-ELECT ANNA KEAY AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 71529 0 FOR
71529
FOR
1
S000083012 -
BIG YELLOW GROUP PLC G1093E108 GB0002869419 - 07/18/2024 RE-ELECT VINCE NIBLETT AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 71529 0 FOR
71529
FOR
1
S000083012 -
BIG YELLOW GROUP PLC G1093E108 GB0002869419 - 07/18/2024 RE-ELECT JOHN TROTMAN AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 71529 0 FOR
71529
FOR
1
S000083012 -
BIG YELLOW GROUP PLC G1093E108 GB0002869419 - 07/18/2024 RE-ELECT NICHOLAS VETCH AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 71529 0 FOR
71529
FOR
1
S000083012 -
BIG YELLOW GROUP PLC G1093E108 GB0002869419 - 07/18/2024 RE-ELECT LAELA PAKPOUR TABRIZI AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 71529 0 FOR
71529
FOR
1
S000083012 -
BIG YELLOW GROUP PLC G1093E108 GB0002869419 - 07/18/2024 RE-ELECT HEATHER SAVORY AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 71529 0 FOR
71529
FOR
1
S000083012 -
BIG YELLOW GROUP PLC G1093E108 GB0002869419 - 07/18/2024 RE-ELECT MICHAEL O'DONNELL AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 71529 0 FOR
71529
FOR
1
S000083012 -
BIG YELLOW GROUP PLC G1093E108 GB0002869419 - 07/18/2024 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED
- ISSUER 71529 0 FOR
71529
FOR
1
S000083012 -
BIG YELLOW GROUP PLC G1093E108 GB0002869419 - 07/18/2024 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED
- ISSUER 71529 0 FOR
71529
FOR
1
S000083012 -
BIG YELLOW GROUP PLC G1093E108 GB0002869419 - 07/18/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE
- ISSUER 71529 0 FOR
71529
FOR
1
S000083012 -
BIG YELLOW GROUP PLC G1093E108 GB0002869419 - 07/18/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE
- ISSUER 71529 0 FOR
71529
FOR
1
S000083012 -
BIG YELLOW GROUP PLC G1093E108 GB0002869419 - 07/18/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE
- ISSUER 71529 0 FOR
71529
FOR
1
S000083012 -
BIG YELLOW GROUP PLC G1093E108 GB0002869419 - 07/18/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE
- ISSUER 71529 0 FOR
71529
FOR
1
S000083012 -
BIG YELLOW GROUP PLC G1093E108 GB0002869419 - 07/18/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE
- ISSUER 71529 0 FOR
71529
FOR
1
S000083012 -
BRANDYWINE REALTY TRUST 105368203 US1053682035 - 05/21/2025 Election of Trustee: Reginald DesRoches DIRECTOR ELECTIONS
- ISSUER 66296 0 FOR
66296
FOR
1
S000083012 -
BRANDYWINE REALTY TRUST 105368203 US1053682035 - 05/21/2025 Election of Trustee: James C. Diggs DIRECTOR ELECTIONS
- ISSUER 66296 0 FOR
66296
FOR
1
S000083012 -
BRANDYWINE REALTY TRUST 105368203 US1053682035 - 05/21/2025 Election of Trustee: H. Richard Haverstick, Jr. DIRECTOR ELECTIONS
- ISSUER 66296 0 FOR
66296
FOR
1
S000083012 -
BRANDYWINE REALTY TRUST 105368203 US1053682035 - 05/21/2025 Election of Trustee: Joan M. Lau DIRECTOR ELECTIONS
- ISSUER 66296 0 FOR
66296
FOR
1
S000083012 -
BRANDYWINE REALTY TRUST 105368203 US1053682035 - 05/21/2025 Election of Trustee: Charles P. Pizzi DIRECTOR ELECTIONS
- ISSUER 66296 0 FOR
66296
FOR
1
S000083012 -
BRANDYWINE REALTY TRUST 105368203 US1053682035 - 05/21/2025 Election of Trustee: Gerard H. Sweeney DIRECTOR ELECTIONS
- ISSUER 66296 0 FOR
66296
FOR
1
S000083012 -
BRANDYWINE REALTY TRUST 105368203 US1053682035 - 05/21/2025 Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2025. AUDIT-RELATED
- ISSUER 66296 0 FOR
66296
FOR
1
S000083012 -
BRANDYWINE REALTY TRUST 105368203 US1053682035 - 05/21/2025 Provide a non-binding, advisory vote on our executive compensation. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 66296 0 FOR
66296
FOR
1
S000083012 -
BRANDYWINE REALTY TRUST 105368203 US1053682035 - 05/21/2025 Adoption of an amendment to the 2023 Long-Term Incentive Plan. COMPENSATION
- ISSUER 66296 0 AGAINST
66296
AGAINST
1
S000083012 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/09/2024 TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2024 OTHER
Accept Financial Statements and Statutory Reports ISSUER 354821 0 FOR
354821
FOR
1
S000083012 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/09/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2024 SECTION 14A SAY-ON-PAY VOTES
- ISSUER 354821 0 FOR
354821
FOR
1
S000083012 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/09/2024 TO DECLARE A FINAL DIVIDEND OF10.64P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2024 CAPITAL STRUCTURE
- ISSUER 354821 0 FOR
354821
FOR
1
S000083012 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/09/2024 TO RE-APPOINT MARK AEDY AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 354821 0 FOR
354821
FOR
1
S000083012 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/09/2024 TO RE-APPOINT SIMON CARTER AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 354821 0 FOR
354821
FOR
1
S000083012 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/09/2024 TO RE-APPOINT LYNN GLADDEN AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 354821 0 FOR
354821
FOR
1
S000083012 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/09/2024 TO RE-APPOINT IRVINDER GOODHEW AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 354821 0 FOR
354821
FOR
1
S000083012 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/09/2024 TO RE-APPOINT ALASTAIR HUGHES AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 354821 0 FOR
354821
FOR
1
S000083012 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/09/2024 TO APPOINT AMANDA JAMES AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 354821 0 FOR
354821
FOR
1
S000083012 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/09/2024 TO APPOINT AMANDA MACKENZIE AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 354821 0 FOR
354821
FOR
1
S000083012 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/09/2024 TO RE-APPOINT BHAVESH MISTRY AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 354821 0 FOR
354821
FOR
1
S000083012 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/09/2024 TO RE-APPOINT PREBEN PREBENSEN AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 354821 0 FOR
354821
FOR
1
S000083012 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/09/2024 TO APPOINT MARY RICKS AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 354821 0 FOR
354821
FOR
1
S000083012 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/09/2024 TO APPOINT WILLIAM RUCKER AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 354821 0 FOR
354821
FOR
1
S000083012 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/09/2024 TO RE-APPOINT LORAINE WOODHOUSE AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 354821 0 FOR
354821
FOR
1
S000083012 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/09/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED
- ISSUER 354821 0 FOR
354821
FOR
1
S000083012 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/09/2024 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITORS REMUNERATION AUDIT-RELATED
- ISSUER 354821 0 FOR
354821
FOR
1
S000083012 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/09/2024 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN 20000 POUNDS IN TOTAL OTHER SOCIAL ISSUES
- ISSUER 354821 0 FOR
354821
FOR
1
S000083012 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/09/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO A SPECIFIED AMOUNT CAPITAL STRUCTURE
- ISSUER 354821 0 FOR
354821
FOR
1
S000083012 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/09/2024 AMENDMENTS TO THE BRITISH LAND SAVINGS-RELATED SHARE OPTION SCHEME CAPITAL STRUCTURE
- ISSUER 354821 0 FOR
354821
FOR
1
S000083012 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/09/2024 TO EMPOWER THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS UP TO THE SPECIFIED AMOUNT CAPITAL STRUCTURE
- ISSUER 354821 0 FOR
354821
FOR
1
S000083012 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/09/2024 TO EMPOWER THE DIRECTORS TO ALLOT ADDITIONAL SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS UP TO THE SPECIFIED AMOUNT CAPITAL STRUCTURE
- ISSUER 354821 0 FOR
354821
FOR
1
S000083012 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/09/2024 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES UP TO THE SPECIFIED LIMIT CAPITAL STRUCTURE
- ISSUER 354821 0 FOR
354821
FOR
1
S000083012 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/09/2024 TO AUTHORISE THE CALLING OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14CLEAR DAYS NOTICE CORPORATE GOVERNANCE
- ISSUER 354821 0 FOR
354821
FOR
1
S000083012 -
BRIXMOR PROPERTY GROUP INC 11120U105 US11120U1051 - 04/23/2025 Election of Director to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: James M. Taylor Jr. DIRECTOR ELECTIONS
- ISSUER 133653 0 FOR
133653
FOR
1
S000083012 -
BRIXMOR PROPERTY GROUP INC 11120U105 US11120U1051 - 04/23/2025 Election of Director to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Sheryl M. Crosland DIRECTOR ELECTIONS
- ISSUER 133653 0 FOR
133653
FOR
1
S000083012 -
BRIXMOR PROPERTY GROUP INC 11120U105 US11120U1051 - 04/23/2025 Election of Director to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Michael Berman DIRECTOR ELECTIONS
- ISSUER 133653 0 FOR
133653
FOR
1
S000083012 -
BRIXMOR PROPERTY GROUP INC 11120U105 US11120U1051 - 04/23/2025 Election of Director to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Julie Bowerman DIRECTOR ELECTIONS
- ISSUER 133653 0 FOR
133653
FOR
1
S000083012 -
BRIXMOR PROPERTY GROUP INC 11120U105 US11120U1051 - 04/23/2025 Election of Director to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Thomas W. Dickson DIRECTOR ELECTIONS
- ISSUER 133653 0 FOR
133653
FOR
1
S000083012 -
BRIXMOR PROPERTY GROUP INC 11120U105 US11120U1051 - 04/23/2025 Election of Director to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Daniel B. Hurwitz DIRECTOR ELECTIONS
- ISSUER 133653 0 FOR
133653
FOR
1
S000083012 -
BRIXMOR PROPERTY GROUP INC 11120U105 US11120U1051 - 04/23/2025 Election of Director to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Sandra A. J. Lawrence DIRECTOR ELECTIONS
- ISSUER 133653 0 FOR
133653
FOR
1
S000083012 -
BRIXMOR PROPERTY GROUP INC 11120U105 US11120U1051 - 04/23/2025 Election of Director to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: William D. Rahm DIRECTOR ELECTIONS
- ISSUER 133653 0 FOR
133653
FOR
1
S000083012 -
BRIXMOR PROPERTY GROUP INC 11120U105 US11120U1051 - 04/23/2025 Election of Director to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: John Peter Suarez DIRECTOR ELECTIONS
- ISSUER 133653 0 FOR
133653
FOR
1
S000083012 -
BRIXMOR PROPERTY GROUP INC 11120U105 US11120U1051 - 04/23/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED
- ISSUER 133653 0 FOR
133653
FOR
1
S000083012 -
BRIXMOR PROPERTY GROUP INC 11120U105 US11120U1051 - 04/23/2025 To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 133653 0 FOR
133653
FOR
1
S000083012 -
BXP, INC. 101121101 US1011211018 - 05/20/2025 Election of Director: Bruce W. Duncan DIRECTOR ELECTIONS
- ISSUER 712 70410 FOR
712
FOR
1
S000083012 -
BXP, INC. 101121101 US1011211018 - 05/20/2025 Election of Director: Diane J. Hoskins DIRECTOR ELECTIONS
- ISSUER 712 70410 FOR
712
FOR
1
S000083012 -
BXP, INC. 101121101 US1011211018 - 05/20/2025 Election of Director: Mary E. Kipp DIRECTOR ELECTIONS
- ISSUER 712 70410 FOR
712
FOR
1
S000083012 -
BXP, INC. 101121101 US1011211018 - 05/20/2025 Election of Director: Joel I. Klein DIRECTOR ELECTIONS
- ISSUER 712 70410 FOR
712
FOR
1
S000083012 -
BXP, INC. 101121101 US1011211018 - 05/20/2025 Election of Director: Douglas T. Linde DIRECTOR ELECTIONS
- ISSUER 712 70410 FOR
712
FOR
1
S000083012 -
BXP, INC. 101121101 US1011211018 - 05/20/2025 Election of Director: Matthew J. Lustig DIRECTOR ELECTIONS
- ISSUER 712 70410 FOR
712
FOR
1
S000083012 -
BXP, INC. 101121101 US1011211018 - 05/20/2025 Election of Director: Timothy J. Naughton DIRECTOR ELECTIONS
- ISSUER 712 70410 FOR
712
FOR
1
S000083012 -
BXP, INC. 101121101 US1011211018 - 05/20/2025 Election of Director: Julie G. Richardson DIRECTOR ELECTIONS
- ISSUER 712 70410 AGAINST
712
AGAINST
1
S000083012 -
BXP, INC. 101121101 US1011211018 - 05/20/2025 Election of Director: Owen D. Thomas DIRECTOR ELECTIONS
- ISSUER 712 70410 FOR
712
FOR
1
S000083012 -
BXP, INC. 101121101 US1011211018 - 05/20/2025 Election of Director: William H. Walton, III DIRECTOR ELECTIONS
- ISSUER 712 70410 FOR
712
FOR
1
S000083012 -
BXP, INC. 101121101 US1011211018 - 05/20/2025 Election of Director: Derek Anthony West DIRECTOR ELECTIONS
- ISSUER 712 70410 FOR
712
FOR
1
S000083012 -
BXP, INC. 101121101 US1011211018 - 05/20/2025 To approve, by non-binding, advisory resolution, the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 712 70410 FOR
712
FOR
1
S000083012 -
BXP, INC. 101121101 US1011211018 - 05/20/2025 To ratify the Audit Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED
- ISSUER 712 70410 FOR
712
FOR
1
S000083012 -
CAPITALAND ASCENDAS REIT Y0205X103 SG1M77906915 - 04/25/2025 PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. OTHER
Other Voting Matters ISSUER 1648400 0 1
S000083012 -
CAPITALAND ASCENDAS REIT Y0205X103 SG1M77906915 - 04/25/2025 TO RECEIVE AND ADOPT THE TRUSTEES REPORT, THE MANAGERS STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF CLAR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 AND THE AUDITORS REPORT THEREON OTHER
Accept Financial Statements and Statutory Reports ISSUER 1648400 0 FOR
1648400
FOR
1
S000083012 -
CAPITALAND ASCENDAS REIT Y0205X103 SG1M77906915 - 04/25/2025 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS OF CLAR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF CLAR, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION AUDIT-RELATED
- ISSUER 1648400 0 FOR
1648400
FOR
1
S000083012 -
CAPITALAND ASCENDAS REIT Y0205X103 SG1M77906915 - 04/25/2025 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE
- ISSUER 1648400 0 FOR
1648400
FOR
1
S000083012 -
CAPITALAND ASCENDAS REIT Y0205X103 SG1M77906915 - 04/25/2025 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK MANDATE CAPITAL STRUCTURE
- ISSUER 1648400 0 FOR
1648400
FOR
1
S000083012 -
CAPITALAND ASCOTT TRUST Y0261Y177 SGXC16332337 - 11/18/2024 PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. OTHER
Other Voting Matters ISSUER 1117100 0 1
S000083012 -
CAPITALAND ASCOTT TRUST Y0261Y177 SGXC16332337 - 11/18/2024 THE PROPOSED ACQUISITION OF 100.0% OF THE ISSUED UNITS IN VICTORY SR TRUST, WHICH DIRECTLY HOLDS 100.0% OF THE INTEREST IN LYF FUNAN SINGAPORE, AND ENTRY INTO THE MASTER LEASE, AS AN INTERESTED PERSON TRANSACTION EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE
- ISSUER 1117100 0 FOR
1117100
FOR
1
S000083012 -
CAPITALAND ASCOTT TRUST Y0261Y177 SGXC16332337 - 04/17/2025 PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. OTHER
Other Voting Matters ISSUER 1130300 0 1
S000083012 -
CAPITALAND ASCOTT TRUST Y0261Y177 SGXC16332337 - 04/17/2025 TO RECEIVE AND ADOPT THE REPORT OF THE REIT TRUSTEE, THE REPORT OF THE REIT MANAGER, THE REPORT OF THE BT TRUSTEE-MANAGER, THE STATEMENT BY THE CHIEF EXECUTIVE OFFICER OF THE BT TRUSTEE-MANAGER, AND THE AUDITED FINANCIAL STATEMENTS OF THE REIT, THE BT AND CLAS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 AND THE AUDITORS' REPORT THEREON OTHER
Accept Financial Statements and Statutory Reports ISSUER 1130300 0 FOR
1130300
FOR
1
S000083012 -
CAPITALAND ASCOTT TRUST Y0261Y177 SGXC16332337 - 04/17/2025 TO RE-APPOINT DELOITTE AND TOUCHE LLP AS AUDITORS OF CLAS, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CLAS AND TO AUTHORISE THE REIT MANAGER AND THE BT TRUSTEE-MANAGER TO FIX THEIR REMUNERATION AUDIT-RELATED
- ISSUER 1130300 0 FOR
1130300
FOR
1
S000083012 -
CAPITALAND ASCOTT TRUST Y0261Y177 SGXC16332337 - 04/17/2025 TO AUTHORISE THE REIT MANAGER AND THE BT TRUSTEE-MANAGER TO ISSUE STAPLED SECURITIES AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE
- ISSUER 1130300 0 FOR
1130300
FOR
1
S000083012 -
CAPITALAND ASCOTT TRUST Y0261Y177 SGXC16332337 - 04/17/2025 TO APPROVE THE RENEWAL OF THE STAPLED SECURITY BUY-BACK MANDATE CAPITAL STRUCTURE
- ISSUER 1130300 0 FOR
1130300
FOR
1
S000083012 -
CAPITALAND INTEGRATED COMMERCIAL TRUST Y0259J109 SG1M51904654 - 10/29/2024 PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. OTHER
Other Voting Matters ISSUER 2325856 0 1
S000083012 -
CAPITALAND INTEGRATED COMMERCIAL TRUST Y0259J109 SG1M51904654 - 10/29/2024 THE PROPOSED ACQUISITION OF 100.0% OF THE ISSUED SHARE CAPITAL OF CAPITALAND RETAIL SINGAPORE INVESTMENTS PTE. LTD., WHICH HOLDS AN INDIRECT 50.0% INTEREST IN THE PROPERTY, AMONG OTHER INTERESTS, AS AN INTERESTED PERSON TRANSACTION EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE
- ISSUER 2325856 0 FOR
2325856
FOR
1
S000083012 -
CAPITALAND INTEGRATED COMMERCIAL TRUST Y0259J109 SG1M51904654 - 04/22/2025 PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. OTHER
Other Voting Matters ISSUER 2636356 0 1
S000083012 -
CAPITALAND INTEGRATED COMMERCIAL TRUST Y0259J109 SG1M51904654 - 04/22/2025 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF CICT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 AND THE AUDITORS' REPORT THEREON OTHER
Accept Financial Statements and Statutory Reports ISSUER 2636356 0 FOR
2636356
FOR
1
S000083012 -
CAPITALAND INTEGRATED COMMERCIAL TRUST Y0259J109 SG1M51904654 - 04/22/2025 TO RE-APPOINT DELOITTE AND TOUCHE LLP AS AUDITORS OF CICT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION AUDIT-RELATED
- ISSUER 2636356 0 FOR
2636356
FOR
1
S000083012 -
CAPITALAND INTEGRATED COMMERCIAL TRUST Y0259J109 SG1M51904654 - 04/22/2025 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE
- ISSUER 2636356 0 FOR
2636356
FOR
1
S000083012 -
CAPITALAND INTEGRATED COMMERCIAL TRUST Y0259J109 SG1M51904654 - 04/22/2025 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK MANDATE CAPITAL STRUCTURE
- ISSUER 2636356 0 FOR
2636356
FOR
1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 05/28/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 05/28/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 05/28/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 05/28/2025 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 JUNE 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 05/28/2025 ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF THE BOARD OF DIRECTORS REGARDING THE RENEWAL OF THE AUTHORISATION REGARDING THE AUTHORISED CAPITAL, IN WHICH THE SPECIAL CIRCUMSTANCES IN WHICH THE AUTHORISED CAPITAL CAN BE USED AND THE OBJECTIVES PURSUED ARE SET OUT OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 05/28/2025 PROPOSAL TO RENEW, SUBJECT TO PRIOR APPROVAL BY THE FSMA, THE EXISTING AUTHORISATION REGARDING THE AUTHORISED CAPITAL AND TO REPLACE IT WITH A NEW AUTHORISATION FOR THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL IN ONE OR MORE TRANSACTIONS UNDER THE CONDITIONS SET OUT IN THE SPECIAL REPORT OF THE BOARD OF DIRECTORS MENTIONED UNDER AGENDA ITEM 1, AND TO AMEND ARTICLE 7 OF THE ARTICLES OF ASSOCIATION (AUTHORISED CAPITAL) ACCORDINGLY IN FUNCTION OF THE DECISION TAKEN CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 05/28/2025 PROPOSAL TO RENEW, SUBJECT TO PRIOR APPROVAL BY THE FSMA, THE AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE ACQUISITION, ALIENATION AND PLEDGING OF OWN SHARES AND TO REPLACE IT WITH A NEW AUTHORISATION TO THE BOARD OF DIRECTORS FOR A RENEWABLE PERIOD OF FIVE (5) YEARS, STARTING FROM THE PUBLICATION IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE OF THE DECISION OF THE EXTRAORDINARY GENERAL MEETING CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 05/28/2025 SPECIAL POWERS OF ATTORNEY CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 05/28/2025 02 MAY 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 05/28/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 05/28/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 05/28/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 05/28/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 05/28/2025 RECEIVE DIRECTORS' REPORTS (NON-VOTING) OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 05/28/2025 RECEIVE AUDITORS' REPORTS (NON-VOTING) OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 05/28/2025 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME OTHER
Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 05/28/2025 ACKNOWLEDGE RESIGNATION OF BRIGITTE GROUWELS AS DIRECTOR OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 05/28/2025 ACKNOWLEDGE END OF MANDATE OF MARK SUYKENS AS DIRECTOR OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 05/28/2025 REELECT DIRK VAN DEN BROECK AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 05/28/2025 REELECT PATRICK COUTTENIER AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 05/28/2025 ELECT INGE BOETS AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS
- ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 05/28/2025 ELECT SONJA GONZALEZ VALVERDE AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS
- ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 05/28/2025 ELECT BART BOTS AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS
- ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 05/28/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 05/28/2025 APPROVE REMUNERATION POLICY COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 05/28/2025 APPROVE DISCHARGE OF DIRECTORS CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 05/28/2025 APPROVE DISCHARGE OF AUDITORS AUDIT-RELATED
- ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 05/28/2025 RATIFY EY, REPRESENTED BY JOERI KLAYKENS, AS AUDITORS AND APPROVE AUDITORS' REMUNERATION AUDIT-RELATED
- ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 05/28/2025 APPROVE CHANGE-OF-CONTROL CLAUSE RE: FINANCING AGREEMENTS OTHER
Approve Change-of-Control Clause ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 05/28/2025 APPROVE CHANGE-OF-CONTROL CLAUSE RE: MANAGEMENT AGREEMENTS OTHER
Approve Change-of-Control Clause ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 05/28/2025 TRANSACT OTHER BUSINESS OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 05/28/2025 02 MAY 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 06/26/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 06/26/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 06/26/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 06/26/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 323139 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 28 MAY 2025 TO 26 JUN 2025 AND RECORD DATE FROM 14 MAY 2025 TO 12 JUN 2025. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 06/26/2025 ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF THE BOARD OF DIRECTORS OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 06/26/2025 RESOLUTION TO RENEW THE AUTHORIZATION OF THE BOD REGARDING THE AUTHORIZED CAPITAL CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 06/26/2025 RESOLUTION TO RENEW THE AUTHORIZATION OF THE BOD REGARDING THE ACQUISITION, DISPOSAL, AND PLEDGE OF OWN SHARES CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 06/26/2025 SPECIAL POWERS OF ATTORNEY CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
CARE PROPERTY INVEST SA B1464S103 BE0974273055 - 06/26/2025 10 JUN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
CARMILA SAS F1387K266 FR0010828137 - 05/14/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER
Other Voting Matters ISSUER 26911 0 1
S000083012 -
CARMILA SAS F1387K266 FR0010828137 - 05/14/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER
Other Voting Matters ISSUER 26911 0 1
S000083012 -
CARMILA SAS F1387K266 FR0010828137 - 05/14/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 26911 0 1
S000083012 -
CARMILA SAS F1387K266 FR0010828137 - 05/14/2025 10 APR 2025: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER
Other Voting Matters ISSUER 26911 0 1
S000083012 -
CARMILA SAS F1387K266 FR0010828137 - 05/14/2025 10 APR 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER
Other Voting Matters ISSUER 26911 0 1
S000083012 -
CARMILA SAS F1387K266 FR0010828137 - 05/14/2025 15 APR 2025: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0407/202504072500879.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 12 MAY 2025 TO 09 MAY 2025. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 26911 0 1
S000083012 -
CARMILA SAS F1387K266 FR0010828137 - 05/14/2025 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER
Accept Financial Statements and Statutory Reports ISSUER 26911 0 FOR
26911
FOR
1
S000083012 -
CARMILA SAS F1387K266 FR0010828137 - 05/14/2025 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER
Accept Consolidated Financial Statements and Statutory Reports ISSUER 26911 0 FOR
26911
FOR
1
S000083012 -
CARMILA SAS F1387K266 FR0010828137 - 05/14/2025 APPROVE TREATMENT OF LOSSES AND DIVIDENDS OF EUR 1.25 PER SHARE CAPITAL STRUCTURE
- ISSUER 26911 0 FOR
26911
FOR
1
S000083012 -
CARMILA SAS F1387K266 FR0010828137 - 05/14/2025 REELECT SOGECAP AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 26911 0 FOR
26911
FOR
1
S000083012 -
CARMILA SAS F1387K266 FR0010828137 - 05/14/2025 REELECT CAROLINE DASSIE AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 26911 0 AGAINST
26911
AGAINST
1
S000083012 -
CARMILA SAS F1387K266 FR0010828137 - 05/14/2025 REELECT CARDIF ASSURANCE VIE AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 26911 0 AGAINST
26911
AGAINST
1
S000083012 -
CARMILA SAS F1387K266 FR0010828137 - 05/14/2025 REELECT PREDICA AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 26911 0 FOR
26911
FOR
1
S000083012 -
CARMILA SAS F1387K266 FR0010828137 - 05/14/2025 APPOINT DELOITTE AND ASSOCIES AS AUDITOR FOR SUSTAINABILITY REPORTING OTHER
Other Voting Matters ISSUER 26911 0 FOR
26911
FOR
1
S000083012 -
CARMILA SAS F1387K266 FR0010828137 - 05/14/2025 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION
- ISSUER 26911 0 FOR
26911
FOR
1
S000083012 -
CARMILA SAS F1387K266 FR0010828137 - 05/14/2025 APPROVE COMPENSATION OF MARIE CHEVAL, CHAIRWOMAN AND CEO SECTION 14A SAY-ON-PAY VOTES
- ISSUER 26911 0 AGAINST
26911
AGAINST
1
S000083012 -
CARMILA SAS F1387K266 FR0010828137 - 05/14/2025 APPROVE COMPENSATION OF SEBASTIEN VANHOOVE, VICE-CEO SECTION 14A SAY-ON-PAY VOTES
- ISSUER 26911 0 AGAINST
26911
AGAINST
1
S000083012 -
CARMILA SAS F1387K266 FR0010828137 - 05/14/2025 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 26911 0 AGAINST
26911
AGAINST
1
S000083012 -
CARMILA SAS F1387K266 FR0010828137 - 05/14/2025 APPROVE REMUNERATION POLICY OF VICE-CEO COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 26911 0 AGAINST
26911
AGAINST
1
S000083012 -
CARMILA SAS F1387K266 FR0010828137 - 05/14/2025 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 26911 0 FOR
26911
FOR
1
S000083012 -
CARMILA SAS F1387K266 FR0010828137 - 05/14/2025 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS OTHER
Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 26911 0 AGAINST
26911
AGAINST
1
S000083012 -
CARMILA SAS F1387K266 FR0010828137 - 05/14/2025 APPROVE COMPANY'S CLIMATE TRANSITION PLAN (ADVISORY) ENVIRONMENT OR CLIMATE
- ISSUER 26911 0 AGAINST
26911
AGAINST
1
S000083012 -
CARMILA SAS F1387K266 FR0010828137 - 05/14/2025 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE
- ISSUER 26911 0 FOR
26911
FOR
1
S000083012 -
CARMILA SAS F1387K266 FR0010828137 - 05/14/2025 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 400 MILLION CAPITAL STRUCTURE
- ISSUER 26911 0 FOR
26911
FOR
1
S000083012 -
CARMILA SAS F1387K266 FR0010828137 - 05/14/2025 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 165 MILLION CAPITAL STRUCTURE
- ISSUER 26911 0 AGAINST
26911
AGAINST
1
S000083012 -
CARMILA SAS F1387K266 FR0010828137 - 05/14/2025 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 165 MILLION CAPITAL STRUCTURE
- ISSUER 26911 0 AGAINST
26911
AGAINST
1
S000083012 -
CARMILA SAS F1387K266 FR0010828137 - 05/14/2025 AUTHORIZE CAPITAL INCREASE OF UP TO EUR 85 MILLION FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE
- ISSUER 26911 0 FOR
26911
FOR
1
S000083012 -
CARMILA SAS F1387K266 FR0010828137 - 05/14/2025 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE
- ISSUER 26911 0 AGAINST
26911
AGAINST
1
S000083012 -
CARMILA SAS F1387K266 FR0010828137 - 05/14/2025 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE
- ISSUER 26911 0 FOR
26911
FOR
1
S000083012 -
CARMILA SAS F1387K266 FR0010828137 - 05/14/2025 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE CAPITAL STRUCTURE
- ISSUER 26911 0 AGAINST
26911
AGAINST
1
S000083012 -
CARMILA SAS F1387K266 FR0010828137 - 05/14/2025 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE
- ISSUER 26911 0 FOR
26911
FOR
1
S000083012 -
CARMILA SAS F1387K266 FR0010828137 - 05/14/2025 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE
- ISSUER 26911 0 FOR
26911
FOR
1
S000083012 -
CARMILA SAS F1387K266 FR0010828137 - 05/14/2025 AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS COMPENSATION
- ISSUER 26911 0 AGAINST
26911
AGAINST
1
S000083012 -
CARMILA SAS F1387K266 FR0010828137 - 05/14/2025 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES #AI FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM OTHER
Authorize Filing of Required Documents/Other Formalities ISSUER 26911 0 FOR
26911
FOR
1
S000083012 -
CENTERSPACE 15202L107 US15202L1070 - 05/14/2025 Election of Trustee: John A. Schissel DIRECTOR ELECTIONS
- ISSUER 4277 1727 FOR
4277
FOR
1
S000083012 -
CENTERSPACE 15202L107 US15202L1070 - 05/14/2025 Election of Trustee: Emily Nagle Green DIRECTOR ELECTIONS
- ISSUER 4277 1727 FOR
4277
FOR
1
S000083012 -
CENTERSPACE 15202L107 US15202L1070 - 05/14/2025 Election of Trustee: Ola Oyinsan Hixon DIRECTOR ELECTIONS
- ISSUER 4277 1727 FOR
4277
FOR
1
S000083012 -
CENTERSPACE 15202L107 US15202L1070 - 05/14/2025 Election of Trustee: Rodney Jones-Tyson DIRECTOR ELECTIONS
- ISSUER 4277 1727 FOR
4277
FOR
1
S000083012 -
CENTERSPACE 15202L107 US15202L1070 - 05/14/2025 Election of Trustee: Anne Olson DIRECTOR ELECTIONS
- ISSUER 4277 1727 FOR
4277
FOR
1
S000083012 -
CENTERSPACE 15202L107 US15202L1070 - 05/14/2025 Election of Trustee: Jay L. Rosenberg DIRECTOR ELECTIONS
- ISSUER 4277 1727 FOR
4277
FOR
1
S000083012 -
CENTERSPACE 15202L107 US15202L1070 - 05/14/2025 Election of Trustee: Mary J. Twinem DIRECTOR ELECTIONS
- ISSUER 4277 1727 FOR
4277
FOR
1
S000083012 -
CENTERSPACE 15202L107 US15202L1070 - 05/14/2025 ADVISORY VOTE ON EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 4277 1727 FOR
4277
FOR
1
S000083012 -
CENTERSPACE 15202L107 US15202L1070 - 05/14/2025 APPROVAL OF THE CENTERSPACE 2025 INCENTIVE PLAN. COMPENSATION
- ISSUER 4277 1727 FOR
4277
FOR
1
S000083012 -
CENTERSPACE 15202L107 US15202L1070 - 05/14/2025 RATIFICATION OF SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2025. AUDIT-RELATED
- ISSUER 4277 1727 FOR
4277
FOR
1
S000083012 -
CHARTER HALL LONG WALE REIT Q2308E106 AU000000CLW0 - 10/21/2024 ELECTION OF INDEPENDENT DIRECTOR - MR RAYMOND FAZZOLARI DIRECTOR ELECTIONS
- ISSUER 284931 0 FOR
284931
FOR
1
S000083012 -
CHARTER HALL LONG WALE REIT Q2308E106 AU000000CLW0 - 10/21/2024 RE-ELECTION ON INDEPENDENT DIRECTOR - MS CEINWEIN KIRK-LENNOX DIRECTOR ELECTIONS
- ISSUER 284931 0 FOR
284931
FOR
1
S000083012 -
CHARTER HALL RETAIL REIT Q2308D108 AU000000CQR9 - 10/30/2024 RE-ELECTION OF INDEPENDENT DIRECTOR: MR ROGER DAVIS DIRECTOR ELECTIONS
- ISSUER 221989 0 FOR
221989
FOR
1
S000083012 -
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST 17039A106 CA17039A1066 - 04/24/2025 PLEASE NOTE RESOLUTION 1A 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 72334 0 1
S000083012 -
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST 17039A106 CA17039A1066 - 04/24/2025 PLEASE NOTE RESOLUTION 1B 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 72334 0 1
S000083012 -
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST 17039A106 CA17039A1066 - 04/24/2025 PLEASE NOTE RESOLUTION 1C 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 72334 0 1
S000083012 -
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST 17039A106 CA17039A1066 - 04/24/2025 PLEASE NOTE RESOLUTION 1D 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 72334 0 1
S000083012 -
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST 17039A106 CA17039A1066 - 04/24/2025 PLEASE NOTE RESOLUTION 1E 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 72334 0 1
S000083012 -
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST 17039A106 CA17039A1066 - 04/24/2025 PLEASE NOTE RESOLUTION 1F 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 72334 0 1
S000083012 -
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST 17039A106 CA17039A1066 - 04/24/2025 PLEASE NOTE RESOLUTION 1G 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 72334 0 1
S000083012 -
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST 17039A106 CA17039A1066 - 04/24/2025 PLEASE NOTE RESOLUTION 1H 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 72334 0 1
S000083012 -
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST 17039A106 CA17039A1066 - 04/24/2025 PLEASE NOTE RESOLUTION 1I 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 72334 0 1
S000083012 -
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST 17039A106 CA17039A1066 - 04/24/2025 PLEASE NOTE RESOLUTION 1J 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 72334 0 1
S000083012 -
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST 17039A106 CA17039A1066 - 04/24/2025 PLEASE NOTE RESOLUTION 1K 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 72334 0 1
S000083012 -
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST 17039A106 CA17039A1066 - 04/24/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 72334 0 1
S000083012 -
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST 17039A106 CA17039A1066 - 04/24/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 72334 0 1
S000083012 -
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST 17039A106 CA17039A1066 - 04/24/2025 ELECTION OF TRUSTEE - L. JAY CROSS DIRECTOR ELECTIONS
- ISSUER 72334 0 FOR
72334
FOR
1
S000083012 -
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST 17039A106 CA17039A1066 - 04/24/2025 ELECTION OF TRUSTEE - GORDON A.M. CURRIE DIRECTOR ELECTIONS
- ISSUER 72334 0 FOR
72334
FOR
1
S000083012 -
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST 17039A106 CA17039A1066 - 04/24/2025 ELECTION OF TRUSTEE - RAEL L. DIAMOND DIRECTOR ELECTIONS
- ISSUER 72334 0 FOR
72334
FOR
1
S000083012 -
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST 17039A106 CA17039A1066 - 04/24/2025 ELECTION OF TRUSTEE - DIANE KAZARIAN DIRECTOR ELECTIONS
- ISSUER 72334 0 FOR
72334
FOR
1
S000083012 -
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST 17039A106 CA17039A1066 - 04/24/2025 ELECTION OF TRUSTEE - KAREN KINSLEY DIRECTOR ELECTIONS
- ISSUER 72334 0 FOR
72334
FOR
1
S000083012 -
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST 17039A106 CA17039A1066 - 04/24/2025 ELECTION OF TRUSTEE - R. MICHAEL LATIMER DIRECTOR ELECTIONS
- ISSUER 72334 0 FOR
72334
FOR
1
S000083012 -
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST 17039A106 CA17039A1066 - 04/24/2025 ELECTION OF TRUSTEE - NANCY H.O. LOCKHART DIRECTOR ELECTIONS
- ISSUER 72334 0 FOR
72334
FOR
1
S000083012 -
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST 17039A106 CA17039A1066 - 04/24/2025 ELECTION OF TRUSTEE - DALE R. PONDER DIRECTOR ELECTIONS
- ISSUER 72334 0 FOR
72334
FOR
1
S000083012 -
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST 17039A106 CA17039A1066 - 04/24/2025 ELECTION OF TRUSTEE - JAN SUCHARDA DIRECTOR ELECTIONS
- ISSUER 72334 0 FOR
72334
FOR
1
S000083012 -
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST 17039A106 CA17039A1066 - 04/24/2025 ELECTION OF TRUSTEE - QI TANG DIRECTOR ELECTIONS
- ISSUER 72334 0 FOR
72334
FOR
1
S000083012 -
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST 17039A106 CA17039A1066 - 04/24/2025 ELECTION OF TRUSTEE - CORNELL WRIGHT DIRECTOR ELECTIONS
- ISSUER 72334 0 FOR
72334
FOR
1
S000083012 -
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST 17039A106 CA17039A1066 - 04/24/2025 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS EXTERNAL AUDITOR OF THE TRUST AND AUTHORIZING THE TRUSTEES OF THE TRUST TO FIX THE EXTERNAL AUDITOR'S REMUNERATION AUDIT-RELATED
- ISSUER 72334 0 FOR
72334
FOR
1
S000083012 -
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST 17039A106 CA17039A1066 - 04/24/2025 VOTE ON THE ADVISORY RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES
- ISSUER 72334 0 FOR
72334
FOR
1
S000083012 -
CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 - 08/30/2024 PROPOSAL, DISCUSSION, AND, IF APPLICABLE, REVOCATION OF ALL CURRENT MEMBERS OF THE TRUSTS TECHNICAL COMMITTEE IN ACCORDANCE WITH CLAUSE 5.2BI3 AND OTHER APPLICABLE SECTIONS OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN THIS REGARD AUDIT-RELATED
CORPORATE GOVERNANCE
- ISSUER 314268 0 AGAINST
314268
AGAINST
1
S000083012 -
CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 - 08/30/2024 PROPOSAL, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE APPOINTMENT OF THE PRINCIPAL MEMBERS AND, IF APPLICABLE, ALTERNATES OF THE TRUSTS TECHNICAL COMMITTEE, IN ACCORDANCE WITH CLAUSE 5.2B AND OTHER APPLICABLE SECTIONS OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN THIS REGARD DIRECTOR ELECTIONS
- ISSUER 314268 0 AGAINST
314268
AGAINST
1
S000083012 -
CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 - 08/30/2024 PROPOSAL, DISCUSSION, AND, IF APPLICABLE, EVALUATION OF THE INDEPENDENCE OF THE MEMBERS OF THE TRUSTS TECHNICAL COMMITTEE. ACTIONS AND RESOLUTIONS IN THIS REGARD SHAREHOLDER RIGHTS AND DEFENSES
- ISSUER 314268 0 FOR
314268
FOR
1
S000083012 -
CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 - 08/30/2024 PROPOSAL, DISCUSSION, AND, IF APPLICABLE, DETERMINATION OF THE COMPENSATION FOR THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE IN ACCORDANCE WITH CLAUSE 5.2 SUBSECTION B, SUBSECTION E, AND OTHER APPLICABLE PROVISIONS OF THE TRUST AGREEMENT, AS PRESENTED TO THE ASSEMBLY. ACTIONS AND RESOLUTIONS IN THIS REGARD COMPENSATION
- ISSUER 314268 0 FOR
314268
FOR
1
S000083012 -
CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 - 08/30/2024 PROPOSAL, DISCUSSION, AND, IF APPLICABLE, APPROVAL TO MODIFY THE TERMS OF THE PLACEMENT PROGRAM PREVIOUSLY AUTHORIZED BY THE NATIONAL BANKING AND SECURITIES COMMISSION THROUGH OFFICIAL COMMUNICATION IDENTIFIED WITH NUMBER 15334312024, DATED JULY 15, 2024 AS UPDATED FROM TIME TO TIME, THE PROGRAM, INCLUDING AN INCREASE IN THE MAXIMUM AMOUNT FOR ISSUANCES UNDER THE PROGRAM, IN THE TERMS PREVIOUSLY PRESENTED TO THE ASSEMBLY, THE ISSUANCE OF ADDITIONAL CBFIS ANDOR LONGTERM FIDUCIARY STOCK CERTIFICATES CEBURES UNDER THE PROGRAM, AND THAT THE SUBSIDIARY INSTRUCT THE TRUSTEE, AT ITS SOLE DISCRETION, TO ISSUE ADDITIONAL CBFIS ANDOR CEBURES UNDER THE PROGRAM, AND DETERMINE THE CHARACTERISTICS OF SUCH ADDITIONAL CBFIS ANDOR CEBURES, INCLUDING, WITHOUT LIMITATION, THEIR PRICE, TERM, AND INTEREST RATE, AS APPLICABLE. ACTIONS AND RESOLUTIONS IN THIS REGARD CAPITAL STRUCTURE
- ISSUER 314268 0 AGAINST
314268
AGAINST
1
S000083012 -
CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 - 08/30/2024 PROPOSAL, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF CERTAIN AMENDMENTS TO THE TRUST AGREEMENT, IN ACCORDANCE WITH CLAUSE 19.3 AND OTHER APPLICABLE PROVISIONS OF THE TRUST AGREEMENT, TO ENABLE, AMONG OTHER THINGS, THE TRUST TO MAKE INKIND DISTRIBUTIONS, IN THE TERMS PREVIOUSLY PRESENTED TO THE MEETING. ACTIONS AND RESOLUTIONS REGARDING THIS MATTER CORPORATE GOVERNANCE
- ISSUER 314268 0 AGAINST
314268
AGAINST
1
S000083012 -
CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 - 08/30/2024 PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO MODIFY THE SALE RESTRICTION PERIOD APPLICABLE TO THE CBFIS OF THE COMPENSATION PLAN APPROVED BY THE MEETING OF HOLDERS ON APRIL 7, 2016, SO THAT THE SAME MAY BE TRANSFERRED THROUGH ANY PUBLIC TENDER OFFER AND RECIPROCAL SUBSCRIPTION MADE BY THE IRREVOCABLE TRUST IDENTIFIED WITH THE NUMBER 1721 KNOWN AS FIBRA PROLOGIS. ACTIONS AND RESOLUTIONS IN THIS REGARD COMPENSATION
- ISSUER 314268 0 FOR
314268
FOR
1
S000083012 -
CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 - 08/30/2024 PROPOSAL, DISCUSSION AND, IF APPLICABLE, GRANTING OF WAIVERS IN ORDER THAT THE ADVISOR OR ANY OF ITS SUBSIDIARIES OR AFFILIATES MAY TRANSFER THE CBFIS IT HAS RECEIVED AS PERFORMANCE FEE, THROUGH ANY TENDER OFFER AND RECIPROCAL SUBSCRIPTION MADE BY THE IRREVOCABLE TRUST IDENTIFIED WITH THE NUMBER 1721 KNOWN AS FIBRA PROLOGIS, AS WELL AS, APPROVAL TO AMEND THE ADVISORY AGREEMENT, IF NECESSARY ANDOR CONVENIENT IN ORDER TO REFLECT THE ABOVE. ACTIONS AND RESOLUTIONS IN THIS REGARD CAPITAL STRUCTURE
- ISSUER 314268 0 FOR
314268
FOR
1
S000083012 -
CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 - 08/30/2024 APPOINTMENT OF DELEGATES WHO FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED AT THE MEETING CORPORATE GOVERNANCE
- ISSUER 314268 0 FOR
314268
FOR
1
S000083012 -
CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 - 08/30/2024 26 AUG 2024: PLEASE NOTE THAT THIS IS AN ORDINARY AND EXTRAORDINARY BOND HOLDERS MEETING. ITEM 1 TO 5 ARE PART OF THE ORDINARY MEETING. ITEM 6 TO 8 ARE PART OF THE EXTRAORDINARY MEETING. ITEM 9 IS A COMMON ITEM OTHER
Other Voting Matters ISSUER 314268 0 1
S000083012 -
CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 - 08/30/2024 26 AUG 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 314268 0 1
S000083012 -
CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 - 11/11/2024 PROPOSAL, DISCUSSION, AND, WHERE APPLICABLE, APPROVAL OF THE TERMINATION OF THE ADVISORY AGREEMENT, IN ACCORDANCE WITH SUBSECTION A OF CLAUSE 4.4 OF THE TRUST AGREEMENT AND CLAUSE 7.1 OF THE ADVISORY AGREEMENT, AS WELL AS THE EXECUTION OF A TERMINATION AGREEMENT WITH THE ADVISOR, THE SUBSIDIARY, AND THE TRUSTEE, UNDER THE TERMS MADE AVAILABLE TO THE BONDHOLDERS PRIOR TO THE BONDHOLDERS MEETING. ACTIONS AND RESOLUTIONS IN THIS REGARD OTHER
Miscellaneous Proposal: Company-Specific ISSUER 314268 0 AGAINST
314268
AGAINST
1
S000083012 -
CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 - 11/11/2024 PROPOSAL, DISCUSSION, AND, WHERE APPLICABLE, APPROVAL OF CERTAIN AMENDMENTS TO I THE TRUST AGREEMENT, IN ACCORDANCE WITH CLAUSE 19.3 AND OTHER APPLICABLE PROVISIONS OF THE TRUST AGREEMENT, AND II THE MANAGEMENT AGREEMENT, IN ACCORDANCE WITH CLAUSE 7.8 AND OTHER APPLICABLE PROVISIONS OF THE MANAGEMENT AGREEMENT, UNDER THE TERMS MADE AVAILABLE TO THE BONDHOLDERS PRIOR TO THE BONDHOLDERS MEETING. ACTIONS AND RESOLUTIONS IN THIS REGARD CAPITAL STRUCTURE
- ISSUER 314268 0 AGAINST
314268
AGAINST
1
S000083012 -
CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 - 11/11/2024 PROPOSAL, DISCUSSION, AND, WHERE APPLICABLE, APPROVAL TO, EFFECTIVE AS OF JANUARY 1, 2025, I TERMINATE THE MANAGEMENT AGREEMENT, IN ACCORDANCE WITH SUBSECTION B OF CLAUSE 4.4 OF THE TRUST AGREEMENT, II ENTER INTO A NEW ADVISORY AGREEMENT WITH PROLOGIS PROPERTY MEXICO, S.A. DE C.V. OR ANY OF ITS AFFILIATES PROLOGIS ADVISOR, UNDER TERMS SUBSTANTIALLY SIMILAR TO THE MANAGEMENT AGREEMENT, WHEREBY A QUARTERLY ADVISORY FEE WILL BE PAID TO PROLOGIS ADVISOR STARTING JANUARY 1, 2025, AT A RATE OF 0.5, IN THE SAME TERMS AS THOSE ESTABLISHED IN THE ADVISORY AGREEMENT MENTIONED IN POINT I ABOVE AND III MAKE ANY AMENDMENTS TO THE TRUST AGREEMENT, THE GLOBAL CERTIFICATE, OR ANY OTHER TRANSACTION DOCUMENT, AS NECESSARY ANDOR APPROPRIATE, TO IMPLEMENT THE PROPOSALS MENTIONED IN SUBSECTIONS I AND II ABOVE. ACTIONS AND RESOLUTIONS IN THIS REGARD CORPORATE GOVERNANCE
- ISSUER 314268 0 AGAINST
314268
AGAINST
1
S000083012 -
CIBANCO SA INSTITUCION DE BANCA MULTIPLE P2R51T187 MXCFTE0B0005 - 11/11/2024 APPOINTMENT OF DELEGATES WHO FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED AT THE MEETING CORPORATE GOVERNANCE
- ISSUER 314268 0 AGAINST
314268
AGAINST
1
S000083012 -
CLS HOLDINGS PLC G2212D187 GB00BF044593 - 05/16/2025 THAT THE COMPANY'S ANNUAL REPORT ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 TOGETHER WITH THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS' REMUNERATION REPORT, BE AND ARE HEREBY RECEIVED AND ADOPTED OTHER
Accept Financial Statements and Statutory Reports ISSUER 15840 0 FOR
15840
FOR
1
S000083012 -
CLS HOLDINGS PLC G2212D187 GB00BF044593 - 05/16/2025 THAT THE DIRECTORS ANNUAL REMUNERATION REPORT, AS SET OUT ON PAGES 90 TO 106 OF THE ANNUAL REPORT ACCOUNTS (AS REFERRED TO IN RESOLUTION 1 ABOVE), BE AND IS HEREBY APPROVED SECTION 14A SAY-ON-PAY VOTES
- ISSUER 15840 0 AGAINST
15840
AGAINST
1
S000083012 -
CLS HOLDINGS PLC G2212D187 GB00BF044593 - 05/16/2025 THAT A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OF 2.68 PENCE PER ORDINARY SHARE OF 2.5 PENCE EACH PAYABLE ON 23 MAY 2025 TO THOSE SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 11 APRIL 2025 BE DECLARED CAPITAL STRUCTURE
- ISSUER 15840 0 FOR
15840
FOR
1
S000083012 -
CLS HOLDINGS PLC G2212D187 GB00BF044593 - 05/16/2025 THAT LENNART STEN BE RE-ELECTED AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 15840 0 FOR
15840
FOR
1
S000083012 -
CLS HOLDINGS PLC G2212D187 GB00BF044593 - 05/16/2025 THAT ANNA SEELEY BE RE-ELECTED AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 15840 0 FOR
15840
FOR
1
S000083012 -
CLS HOLDINGS PLC G2212D187 GB00BF044593 - 05/16/2025 THAT FREDRIK WIDLUND BE RE-ELECTED AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 15840 0 FOR
15840
FOR
1
S000083012 -
CLS HOLDINGS PLC G2212D187 GB00BF044593 - 05/16/2025 THAT ANDREW KIRKMAN BE RE-ELECTED AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 15840 0 FOR
15840
FOR
1
S000083012 -
CLS HOLDINGS PLC G2212D187 GB00BF044593 - 05/16/2025 THAT ELIZABETH EDWARDS BE RE-ELECTED AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 15840 0 FOR
15840
FOR
1
S000083012 -
CLS HOLDINGS PLC G2212D187 GB00BF044593 - 05/16/2025 THAT BILL HOLLAND BE RE-ELECTED AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 15840 0 FOR
15840
FOR
1
S000083012 -
CLS HOLDINGS PLC G2212D187 GB00BF044593 - 05/16/2025 THAT EVA LINDQVIST BE RE-ELECTED AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 15840 0 FOR
15840
FOR
1
S000083012 -
CLS HOLDINGS PLC G2212D187 GB00BF044593 - 05/16/2025 THAT BDO LLP BE APPOINTED AS AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AUDIT-RELATED
- ISSUER 15840 0 FOR
15840
FOR
1
S000083012 -
CLS HOLDINGS PLC G2212D187 GB00BF044593 - 05/16/2025 THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED
- ISSUER 15840 0 FOR
15840
FOR
1
S000083012 -
CLS HOLDINGS PLC G2212D187 GB00BF044593 - 05/16/2025 RENEWAL OF THE BOARD'S AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE
- ISSUER 15840 0 FOR
15840
FOR
1
S000083012 -
CLS HOLDINGS PLC G2212D187 GB00BF044593 - 05/16/2025 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 15840 0 FOR
15840
FOR
1
S000083012 -
CLS HOLDINGS PLC G2212D187 GB00BF044593 - 05/16/2025 RENEWAL OF GENERAL AUTHORITY TO MAKE MARKET PURCHASES OF ORDINARY SHARES CAPITAL STRUCTURE
- ISSUER 15840 0 FOR
15840
FOR
1
S000083012 -
CLS HOLDINGS PLC G2212D187 GB00BF044593 - 05/16/2025 THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE
- ISSUER 15840 0 FOR
15840
FOR
1
S000083012 -
COFINIMMO SA B25654136 BE0003593044 - 05/14/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
COFINIMMO SA B25654136 BE0003593044 - 05/14/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
COFINIMMO SA B25654136 BE0003593044 - 05/14/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
COFINIMMO SA B25654136 BE0003593044 - 05/14/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
COFINIMMO SA B25654136 BE0003593044 - 05/14/2025 ACKNOWLEDGMENT OF THE MANAGEMENT REPORT ON THE STATUTORY AND CONSOLIDATED FINANCIAL YEAR ENDING ON 31 DECEMBER 2024 OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
COFINIMMO SA B25654136 BE0003593044 - 05/14/2025 ACKNOWLEDGMENT OF THE STATUTORY AUDITOR S REPORT ON THE STATUTORY ANNUAL ACCOUNTS AS AT 31 DECEMBER 2024 AND THE STATUTORY AUDITOR S REPORT ON THE CONSOLIDATED ANNUAL ACCOUNTS AS AT 31 DECEMBER 2024 OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
COFINIMMO SA B25654136 BE0003593044 - 05/14/2025 ACKNOWLEDGMENT OF THE CONSOLIDATED ANNUAL ACCOUNTS AS AT 31 DECEMBER 2024 OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
COFINIMMO SA B25654136 BE0003593044 - 05/14/2025 PROPOSAL TO APPROVE THE STATUTORY ANNUAL ACCOUNTS AS AT 31 DECEMBER 2024, INCLUDING THE ALLOCATION OF THE RESULT. PROPOSAL TO ALLOCATE A GROSS DIVIDEND OF 6.20 EUR PER SHARE TO THE SHAREHOLDERS (COUPON N 40). THE TREASURY SHARES HELD BY THE COMPANY DO NOT ENTITLE THE COMPANY ITSELF TO ANY DIVIDEND. THE PAYMENT DATE IS DETERMINED BY THE BOARD OF DIRECTORS. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS AS AT 31 DECEMBER 2024 AND ALLOCATION OF THE RESULT OTHER
Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 0 0 1
S000083012 -
COFINIMMO SA B25654136 BE0003593044 - 05/14/2025 PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2024. APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2024 SECTION 14A SAY-ON-PAY VOTES
- ISSUER 0 0 1
S000083012 -
COFINIMMO SA B25654136 BE0003593044 - 05/14/2025 PROPOSAL TO GRANT DISCHARGE TO THE DIRECTORS OF THE COMPANY FOR THE PERFORMANCE OF THEIR MANDATE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2024. DISCHARGE TO THE DIRECTORS CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
COFINIMMO SA B25654136 BE0003593044 - 05/14/2025 PROPOSAL TO GRANT DISCHARGE TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS MANDATE DURING THE FINANCIAL YEAR ENDING 31 DECEMBER 2024. DISCHARGE TO THE STATUTORY AUDITOR AUDIT-RELATED
- ISSUER 0 0 1
S000083012 -
COFINIMMO SA B25654136 BE0003593044 - 05/14/2025 APPOINTMENT OF MRS ANN CALUWAERTS. SUBJECT TO APPROVAL BY THE FSMA, PROPOSAL TO APPOINT, WITH IMMEDIATE EFFECT, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, MRS ANN CALUWAERTS, UNTIL THE END OF THE ORDINARY SHAREHOLDERS MEETING TO BE HELD IN 2029. THE BOARD OF DIRECTORS DECLARES THAT MRS ANN CALUWAERTS MEETS THE INDEPENDENCE CRITERIA SET OUT IN ARTICLE 7:87 OF THE COMPANIES AND ASSOCIATIONS CODE AND ARTICLE 3.5 OF THE BELGIAN CORPORATE GOVERNANCE CODE 2020 AND CONFIRMS THAT THERE IS NO INDICATION OF ANY ELEMENT THAT COULD CAST DOUBT ON THE INDEPENDENCE OF MRS ANN CALUWAERTS WITHIN THE MEANING OF ARTICLE 7:87, 1, PARAGRAPH 1, OF THE COMPANIES AND ASSOCIATIONS CODE. WITH MORE THAN 35 YEARS OF EXPERIENCE IN OPERATIONAL, STRATEGIC AND LEADERSHIP FUNCTIONS WITHIN LARGE LISTED CORPORATIONS, MRS ANN CALUWAERTS WILL MAKE A SIGNIFICANT CONTRIBUTION TO THE BOARD'S STRATEGIC DECISIONS. THE CURRICULUM VITAE OF MRS ANN CALUWAERTS IS AVAILABLE ON THE COMPA... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT APPOINTMENT OF ONE NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 0 0 1
S000083012 -
COFINIMMO SA B25654136 BE0003593044 - 05/14/2025 IN ACCORDANCE WITH ARTICLE 3:58 6 OF THE COMPANIES AND ASSOCIATIONS CODE, AS AMENDED BY THE LAW OF 2 DECEMBER 2024 ON THE PUBLICATION OF SUSTAINABILITY INFORMATION BY CERTAIN COMPANIES AND GROUPS AND ON SUSTAINABILITY INFORMATION ASSURANCE, THE AUDIT COMMITTEE HAS MADE A RECOMMENDATION TO THE BOARD OF DIRECTORS TO APPOINT THE STATUTORY AUDITOR CURRENTLY RESPONSIBLE FOR THE STATUTORY AUDIT OF THE ANNUAL AND CONSOLIDATED ACCOUNTS TO CARRY OUT THE SUSTAINABILITY INFORMATION ASSURANCE ASSIGNMENT. ASSIGNING THIS TASK TO THE AUDITOR CURRENTLY IN CHARGE OF THE STATUTORY AUDIT OF THE ACCOUNTS WILL ENABLE MORE EFFECTIVE COORDINATION OF THE FINANCIAL AUDITS AND THE ASSURANCE OF SUSTAINABILITY INFORMATION, AS THE AUDITOR ALREADY HAS IN-DEPTH KNOWLEDGE OF THE COMPANY'S SPECIFIC FEATURES. IN ACCORDANCE WITH ARTICLE 3:61 8 OF THE COMPANIES AND ASSOCIATIONS CODE, THE AUDIT COMMITTEE ALSO RECOMMENDED TO ALIGN THE DURATION OF THE FIRST MANDATE OF THE STATUT... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT APPOINTMENT OF THE STATUTORY AUDITOR IN CHARGE OF THE SUSTAINABILITY INFORMATION ASSURANCE OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
COFINIMMO SA B25654136 BE0003593044 - 05/14/2025 PROPOSAL TO CONFER TO TWO MEMBERS OF THE EXECUTIVE COMMITTEE, WITH THE RIGHT OF SUBSTITUTION, ALL POWERS TO IMPLEMENT THE DECISIONS TAKEN BY THE ORDINARY GENERAL MEETING, AS WELL AS ALL POWERS TO CARRY OUT THE FORMALITIES NECESSARY FOR THEIR PUBLICATION. DELEGATION OF POWERS TO IMPLEMENT DECISIONS TAKEN CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
COFINIMMO SA B25654136 BE0003593044 - 05/14/2025 MISCELLANEOUS OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 - 04/29/2025 Election of Director: Charles T. Cannada DIRECTOR ELECTIONS
- ISSUER 14373 0 FOR
14373
FOR
1
S000083012 -
COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 - 04/29/2025 Election of Director: Robert M. Chapman DIRECTOR ELECTIONS
- ISSUER 14373 0 FOR
14373
FOR
1
S000083012 -
COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 - 04/29/2025 Election of Director: M. Colin Connolly DIRECTOR ELECTIONS
- ISSUER 14373 0 FOR
14373
FOR
1
S000083012 -
COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 - 04/29/2025 Election of Director: Scott W. Fordham DIRECTOR ELECTIONS
- ISSUER 14373 0 FOR
14373
FOR
1
S000083012 -
COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 - 04/29/2025 Election of Director: Susan L. Givens DIRECTOR ELECTIONS
- ISSUER 14373 0 FOR
14373
FOR
1
S000083012 -
COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 - 04/29/2025 Election of Director: R. Kent Griffin, Jr. DIRECTOR ELECTIONS
- ISSUER 14373 0 FOR
14373
FOR
1
S000083012 -
COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 - 04/29/2025 Election of Director: Donna W. Hyland DIRECTOR ELECTIONS
- ISSUER 14373 0 FOR
14373
FOR
1
S000083012 -
COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 - 04/29/2025 Election of Director: Dionne Nelson DIRECTOR ELECTIONS
- ISSUER 14373 0 FOR
14373
FOR
1
S000083012 -
COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 - 04/29/2025 Election of Director: R. Dary Stone DIRECTOR ELECTIONS
- ISSUER 14373 0 FOR
14373
FOR
1
S000083012 -
COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 - 04/29/2025 Approve, on an advisory basis, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 14373 0 FOR
14373
FOR
1
S000083012 -
COUSINS PROPERTIES INCORPORATED 222795502 US2227955026 - 04/29/2025 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED
- ISSUER 14373 0 FOR
14373
FOR
1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER
Other Voting Matters ISSUER 24825 0 1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER
Other Voting Matters ISSUER 24825 0 1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 07 MAR 2025: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER
Other Voting Matters ISSUER 24825 0 1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 07 MAR 2025: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER
Other Voting Matters ISSUER 24825 0 1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER
Accept Financial Statements and Statutory Reports ISSUER 24825 0 FOR
24825
FOR
1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER
Accept Consolidated Financial Statements and Statutory Reports ISSUER 24825 0 FOR
24825
FOR
1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 ALLOCATION OF INCOME ' DISTRIBUTION OF DIVIDEND CAPITAL STRUCTURE
- ISSUER 24825 0 FOR
24825
FOR
1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE REFERRED TO THEREIN OTHER
Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 24825 0 FOR
24825
FOR
1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 APPROVAL OF THE INFORMATION MENTIONED IN ARTICLE L. 22-10-9 I. OF THE FRENCH COMMERCIAL CODE RELATED TO COMPENSATION OF ALL CORPORATE OFFICERS PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2024 COMPENSATION
- ISSUER 24825 0 FOR
24825
FOR
1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2024 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR TO JEAN-LUC BIAMONTI IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES
- ISSUER 24825 0 FOR
24825
FOR
1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2024 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR TO CHRISTOPHE KULLMANN IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES
- ISSUER 24825 0 FOR
24825
FOR
1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2024 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR TO OLIVIER ESTEVE IN HIS CAPACITY AS DEPUTY EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES
- ISSUER 24825 0 FOR
24825
FOR
1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 24825 0 FOR
24825
FOR
1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 24825 0 FOR
24825
FOR
1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DEPUTY EXECUTIVE OFFICER COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 24825 0 FOR
24825
FOR
1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DIRECTORS COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 24825 0 FOR
24825
FOR
1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 REAPPOINTMENT OF THE COMPANY PREDICA AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 24825 0 FOR
24825
FOR
1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 APPOINTMENT OF MICAELA LE DIVELEC AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 24825 0 FOR
24825
FOR
1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 REAPPOINTMENT OF THE COMPANY ERNST AND YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITORS AUDIT-RELATED
- ISSUER 24825 0 FOR
24825
FOR
1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 REAPPOINTMENT OF THE COMPANY ERNST AND YOUNG ET AUTRES AS STATUTORY AUDITORS IN CHARGE OF CARRYING OUT THE ASSURANCE OF SUSTAINABILITY REPORTING OTHER
Other Voting Matters ISSUER 24825 0 FOR
24825
FOR
1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 APPOINTMENT OF THE COMPANY KPMG S.A. AS STATUTORY AUDITORS IN CHARGE OF CARRYING OUT THE ASSURANCE OF SUSTAINABILITY REPORTING OTHER
Other Voting Matters ISSUER 24825 0 FOR
24825
FOR
1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE
- ISSUER 24825 0 FOR
24825
FOR
1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL THROUGH THE INCORPORATION OF RESERVES, PROFITS OR PREMIUMS CAPITAL STRUCTURE
- ISSUER 24825 0 FOR
24825
FOR
1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL THROUGH CANCELLATION OF SHARES CAPITAL STRUCTURE
- ISSUER 24825 0 FOR
24825
FOR
1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL (OR TO THE SHARE CAPITAL OF COMPANIES IN WHICH THE COMPANY DIRECTLY OR INDIRECTLY OWNS MORE THAN HALF OF THE SHARE CAPITAL), MAINTAINING THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT CAPITAL STRUCTURE
- ISSUER 24825 0 FOR
24825
FOR
1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, (OR TO THE SHARE CAPITAL OF COMPANIES IN WHICH THE COMPANY DIRECTLY OR INDIRECTLY OWNS MORE THAN HALF OF THE SHARE CAPITAL) WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AND WITH AN OPTIONAL PRIORITY PERIOD GRANTED TO THEM, BY MEANS OF A PUBLIC OFFERING OTHER THAN THAT MENTIONED #RD EN IN 1 OF ARTICLE L. 411-2 OF THE MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE
- ISSUER 24825 0 FOR
24825
FOR
1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL (OR TO THE SHARE CAPITAL OF COMPANIES IN WHICH THE COMPANY DIRECTLY OR INDIRECTLY OWNS MORE THAN HALF OF THE SHARE CAPITAL), WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A RESTRICTED CIRCLE OF INVESTORS WITHIN THE FRAMEWORK OF AN OF #RD EN FER REFERRED TO IN 1 OF ARTICLE L. 411-2 OF THE MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE
- ISSUER 24825 0 FOR
24825
FOR
1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS CAPITAL STRUCTURE
- ISSUER 24825 0 FOR
24825
FOR
1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CAPITAL STRUCTURE
- ISSUER 24825 0 FOR
24825
FOR
1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, IN ORDER TO PAY FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY CONSISTING OF CAPITAL SHARES OR TRANSFERABLE SECURITIES CONVERTIBLE INTO EQUITY CAPITAL STRUCTURE
- ISSUER 24825 0 FOR
24825
FOR
1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED TO CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND OF COMPANIES IN THE COVIVIO GROUP THAT ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT CAPITAL STRUCTURE
- ISSUER 24825 0 FOR
24825
FOR
1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT EXISTING OR NEW SHARES IN THE COMPANY FREE OF CHARGE TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND AFFILIATES, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO THE SHARES TO BE ISSUED COMPENSATION
- ISSUER 24825 0 FOR
24825
FOR
1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 AMENDMENT OF ARTICLE 15 (CONVOCATIONS AND DELIBERATIONS OF THE BOARD OF DIRECTORS), ARTICLE 16 (POWERS OF THE BOARD OF DIRECTORS) AND ARTICLE 22 (GENERAL MEETINGS) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE
- ISSUER 24825 0 FOR
24825
FOR
1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 POWERS FOR FORMAL RECORDING REQUIREMENTS OTHER
Authorize Filing of Required Documents/Other Formalities ISSUER 24825 0 FOR
24825
FOR
1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 24825 0 1
S000083012 -
COVIVIO SA F2R22T119 FR0000064578 - 04/17/2025 07 MAR 2025: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0305/202503052500496.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 24825 0 1
S000083012 -
CROMWELL PROPERTY GROUP Q2995J103 AU000000CMW8 - 11/29/2024 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER
Other Voting Matters ISSUER 647533 0 1
S000083012 -
CROMWELL PROPERTY GROUP Q2995J103 AU000000CMW8 - 11/29/2024 BELOW RESOLUTIONS 2,3,4 IS FOR THE COMPANY OTHER
Other Voting Matters ISSUER 647533 0 1
S000083012 -
CROMWELL PROPERTY GROUP Q2995J103 AU000000CMW8 - 11/29/2024 BELOW RESOLUTION 5 IS FOR THE COMPANY AND TRUST OTHER
Other Voting Matters ISSUER 647533 0 1
S000083012 -
CROMWELL PROPERTY GROUP Q2995J103 AU000000CMW8 - 11/29/2024 CONSIDERATION OF REPORTS OTHER
Other Voting Matters ISSUER 647533 0 1
S000083012 -
CROMWELL PROPERTY GROUP Q2995J103 AU000000CMW8 - 11/29/2024 RE-ELECTION OF MR ROBERT BLAIN AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 647533 0 FOR
647533
FOR
1
S000083012 -
CROMWELL PROPERTY GROUP Q2995J103 AU000000CMW8 - 11/29/2024 RE-ELECTION OF MS JIALEI TANG AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 647533 0 FOR
647533
FOR
1
S000083012 -
CROMWELL PROPERTY GROUP Q2995J103 AU000000CMW8 - 11/29/2024 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 647533 0 FOR
647533
FOR
1
S000083012 -
CROMWELL PROPERTY GROUP Q2995J103 AU000000CMW8 - 11/29/2024 APPROVAL OF PERFORMANCE RIGHTS GRANT TO THE MANAGING DIRECTOR AND CEO CAPITAL STRUCTURE
COMPENSATION
- ISSUER 647533 0 FOR
647533
FOR
1
S000083012 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/16/2025 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER
Accept Financial Statements and Statutory Reports ISSUER 43401 0 FOR
43401
FOR
1
S000083012 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/16/2025 TO APPROVE THE ANNUAL STATEMENT BY THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2024 SECTION 14A SAY-ON-PAY VOTES
- ISSUER 43401 0 FOR
43401
FOR
1
S000083012 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/16/2025 TO DECLARE A FINAL DIVIDEND OF 55.50P PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE
- ISSUER 43401 0 FOR
43401
FOR
1
S000083012 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/16/2025 TO RE-ELECT LUCINDA BELL AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 43401 0 FOR
43401
FOR
1
S000083012 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/16/2025 TO RE-ELECT MARK BREUER AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 43401 0 FOR
43401
FOR
1
S000083012 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/16/2025 TO RE-ELECT NIGEL GEORGE AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 43401 0 FOR
43401
FOR
1
S000083012 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/16/2025 TO RE-ELECT HELEN GORDON AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 43401 0 FOR
43401
FOR
1
S000083012 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/16/2025 TO ELECT MADELEINE MCDOUGALL AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 43401 0 FOR
43401
FOR
1
S000083012 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/16/2025 TO RE-ELECT EMILY PRIDEAUX AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 43401 0 FOR
43401
FOR
1
S000083012 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/16/2025 TO RE-ELECT SANJEEV SHARMA AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 43401 0 FOR
43401
FOR
1
S000083012 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/16/2025 TO ELECT ROBERT WILKINSON AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 43401 0 FOR
43401
FOR
1
S000083012 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/16/2025 TO RE-ELECT PAUL WILLIAMS AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 43401 0 FOR
43401
FOR
1
S000083012 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/16/2025 TO RE-ELECT DAMIAN WISNIEWSKI AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 43401 0 FOR
43401
FOR
1
S000083012 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/16/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR AUDIT-RELATED
- ISSUER 43401 0 FOR
43401
FOR
1
S000083012 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/16/2025 TO AUTHORISE THE AUDIT COMMITTEE ACTING FOR AND ON BEHALF OF THE DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS REMUNERATION AUDIT-RELATED
- ISSUER 43401 0 FOR
43401
FOR
1
S000083012 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/16/2025 TO AUTHORISE THE ALLOTMENT OF RELEVANT SECURITIES CAPITAL STRUCTURE
- ISSUER 43401 0 FOR
43401
FOR
1
S000083012 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/16/2025 TO AUTHORISE THE LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 43401 0 FOR
43401
FOR
1
S000083012 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/16/2025 TO AUTHORISE ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 43401 0 FOR
43401
FOR
1
S000083012 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/16/2025 TO AUTHORISE THE COMPANY TO EXERCISE ITS POWER TO PURCHASE ITS OWNS SHARES CAPITAL STRUCTURE
- ISSUER 43401 0 FOR
43401
FOR
1
S000083012 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/16/2025 TO AUTHORISE THE REDUCTION OF THE NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING CORPORATE GOVERNANCE
- ISSUER 43401 0 FOR
43401
FOR
1
S000083012 -
DEXUS Q318A1104 AU000000DXS1 - 10/30/2024 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,2,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER
Other Voting Matters ISSUER 420546 0 1
S000083012 -
DEXUS Q318A1104 AU000000DXS1 - 10/30/2024 ADOPTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 420546 0 FOR
420546
FOR
1
S000083012 -
DEXUS Q318A1104 AU000000DXS1 - 10/30/2024 FY25 GRANT OF LONG-TERM INCENTIVE OPTIONS TO THE CHIEF EXECUTIVE OFFICER COMPENSATION
- ISSUER 420546 0 ABSTAIN
420546
AGAINST
1
S000083012 -
DEXUS Q318A1104 AU000000DXS1 - 10/30/2024 APPOINTMENT OF EXTERNAL AUDITOR AUDIT-RELATED
- ISSUER 420546 0 FOR
420546
FOR
1
S000083012 -
DEXUS Q318A1104 AU000000DXS1 - 10/30/2024 APPROVAL OF AN INDEPENDENT DIRECTOR - PEEYUSH GUPTA AM DIRECTOR ELECTIONS
- ISSUER 420546 0 FOR
420546
FOR
1
S000083012 -
DEXUS Q318A1104 AU000000DXS1 - 10/30/2024 APPROVAL OF AN INDEPENDENT DIRECTOR - WARWICK NEGUS DIRECTOR ELECTIONS
- ISSUER 420546 0 FOR
420546
FOR
1
S000083012 -
DEXUS Q318A1104 AU000000DXS1 - 10/30/2024 APPROVAL OF AN INDEPENDENT DIRECTOR - MARK FORD DIRECTOR ELECTIONS
- ISSUER 420546 0 FOR
420546
FOR
1
S000083012 -
DEXUS Q318A1104 AU000000DXS1 - 10/30/2024 IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION OTHER
Other Voting Matters ISSUER 420546 0 1
S000083012 -
DEXUS Q318A1104 AU000000DXS1 - 10/30/2024 SPILL RESOLUTION : THAT: (A) A MEETING OF HOLDERS OF DEXUS STAPLED SECURITIES BE HELD WITHIN 90 DAYS OF THIS MEETING (SPILL MEETING) (B) ALL OF DEXUS FUNDS MANAGEMENT LIMITEDS DIRECTORS WHO WERE DIRECTORS WHEN THE RESOLUTION TO ADOPT THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2024 WAS PASSED (OTHER THAN A MANAGING DIRECTOR OF THE COMPANY WHO MAY, IN ACCORDANCE WITH THE ASX LISTING RULES, CONTINUE TO HOLD OFFICE INDEFINITELY WITHOUT BEING RE-ELECTED TO THE OFFICE), AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING (C) RESOLUTIONS TO APPOINT PERSONS TO THE OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
- ISSUER 420546 0 AGAINST
420546
FOR
1
S000083012 -
DEXUS INDUSTRIA REIT Q0R50L139 AU0000192833 - 11/21/2024 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER
Other Voting Matters ISSUER 40989 0 1
S000083012 -
DEXUS INDUSTRIA REIT Q0R50L139 AU0000192833 - 11/21/2024 BELOW RESOLUTIONS 1,2,3,4 IS FOR THE COMPANY OTHER
Other Voting Matters ISSUER 40989 0 1
S000083012 -
DEXUS INDUSTRIA REIT Q0R50L139 AU0000192833 - 11/21/2024 ADOPTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 40989 0 FOR
40989
FOR
1
S000083012 -
DEXUS INDUSTRIA REIT Q0R50L139 AU0000192833 - 11/21/2024 RE-ELECTION OF DIRECTOR - JONATHAN SWEENEY DIRECTOR ELECTIONS
- ISSUER 40989 0 FOR
40989
FOR
1
S000083012 -
DEXUS INDUSTRIA REIT Q0R50L139 AU0000192833 - 11/21/2024 ELECTION OF EXECUTIVE DIRECTOR - MELANIE BOURKE DIRECTOR ELECTIONS
- ISSUER 40989 0 FOR
40989
FOR
1
S000083012 -
DEXUS INDUSTRIA REIT Q0R50L139 AU0000192833 - 11/21/2024 APPOINTMENT OF AUDITOR: KPMG AUDIT-RELATED
- ISSUER 40989 0 FOR
40989
FOR
1
S000083012 -
DIAMONDROCK HOSPITALITY COMPANY 252784301 US2527843013 - 04/29/2025 Election of Director: Timothy R. Chi DIRECTOR ELECTIONS
- ISSUER 88930 0 FOR
88930
FOR
1
S000083012 -
DIAMONDROCK HOSPITALITY COMPANY 252784301 US2527843013 - 04/29/2025 Election of Director: Jeffrey J. Donnelly DIRECTOR ELECTIONS
- ISSUER 88930 0 FOR
88930
FOR
1
S000083012 -
DIAMONDROCK HOSPITALITY COMPANY 252784301 US2527843013 - 04/29/2025 Election of Director: Michael A. Hartmeier DIRECTOR ELECTIONS
- ISSUER 88930 0 FOR
88930
FOR
1
S000083012 -
DIAMONDROCK HOSPITALITY COMPANY 252784301 US2527843013 - 04/29/2025 Election of Director: Stephanie D. Lepori DIRECTOR ELECTIONS
- ISSUER 88930 0 FOR
88930
FOR
1
S000083012 -
DIAMONDROCK HOSPITALITY COMPANY 252784301 US2527843013 - 04/29/2025 Election of Director: William W. McCarten DIRECTOR ELECTIONS
- ISSUER 88930 0 FOR
88930
FOR
1
S000083012 -
DIAMONDROCK HOSPITALITY COMPANY 252784301 US2527843013 - 04/29/2025 Election of Director: Kathleen A. Merrill DIRECTOR ELECTIONS
- ISSUER 88930 0 FOR
88930
FOR
1
S000083012 -
DIAMONDROCK HOSPITALITY COMPANY 252784301 US2527843013 - 04/29/2025 Election of Director: William J. Shaw DIRECTOR ELECTIONS
- ISSUER 88930 0 FOR
88930
FOR
1
S000083012 -
DIAMONDROCK HOSPITALITY COMPANY 252784301 US2527843013 - 04/29/2025 Election of Director: Bruce D. Wardinski DIRECTOR ELECTIONS
- ISSUER 88930 0 FOR
88930
FOR
1
S000083012 -
DIAMONDROCK HOSPITALITY COMPANY 252784301 US2527843013 - 04/29/2025 Election of Director: Tabassum S. Zalotrawala DIRECTOR ELECTIONS
- ISSUER 88930 0 FOR
88930
FOR
1
S000083012 -
DIAMONDROCK HOSPITALITY COMPANY 252784301 US2527843013 - 04/29/2025 To approve, on a non-binding, advisory basis, the compensation of the named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 88930 0 FOR
88930
FOR
1
S000083012 -
DIAMONDROCK HOSPITALITY COMPANY 252784301 US2527843013 - 04/29/2025 To ratify the appointment of KPMG LLP as the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2025. AUDIT-RELATED
- ISSUER 88930 0 FOR
88930
FOR
1
S000083012 -
DIGITAL REALTY TRUST, INC. 253868103 US2538681030 - 06/06/2025 Election of Director: VeraLinn Jamieson DIRECTOR ELECTIONS
- ISSUER 139469 0 FOR
139469
FOR
1
S000083012 -
DIGITAL REALTY TRUST, INC. 253868103 US2538681030 - 06/06/2025 Election of Director: Kevin J. Kennedy DIRECTOR ELECTIONS
- ISSUER 139469 0 FOR
139469
FOR
1
S000083012 -
DIGITAL REALTY TRUST, INC. 253868103 US2538681030 - 06/06/2025 Election of Director: William G. LaPerch DIRECTOR ELECTIONS
- ISSUER 139469 0 FOR
139469
FOR
1
S000083012 -
DIGITAL REALTY TRUST, INC. 253868103 US2538681030 - 06/06/2025 Election of Director: Jean F.H.P. Mandeville DIRECTOR ELECTIONS
- ISSUER 139469 0 FOR
139469
FOR
1
S000083012 -
DIGITAL REALTY TRUST, INC. 253868103 US2538681030 - 06/06/2025 Election of Director: Afshin Mohebbi DIRECTOR ELECTIONS
- ISSUER 139469 0 FOR
139469
FOR
1
S000083012 -
DIGITAL REALTY TRUST, INC. 253868103 US2538681030 - 06/06/2025 Election of Director: Mark R. Patterson DIRECTOR ELECTIONS
- ISSUER 139469 0 FOR
139469
FOR
1
S000083012 -
DIGITAL REALTY TRUST, INC. 253868103 US2538681030 - 06/06/2025 Election of Director: Andrew P. Power DIRECTOR ELECTIONS
- ISSUER 139469 0 FOR
139469
FOR
1
S000083012 -
DIGITAL REALTY TRUST, INC. 253868103 US2538681030 - 06/06/2025 Election of Director: Mary Hogan Preusse DIRECTOR ELECTIONS
- ISSUER 139469 0 FOR
139469
FOR
1
S000083012 -
DIGITAL REALTY TRUST, INC. 253868103 US2538681030 - 06/06/2025 Election of Director: Susan Swanezy DIRECTOR ELECTIONS
- ISSUER 139469 0 FOR
139469
FOR
1
S000083012 -
DIGITAL REALTY TRUST, INC. 253868103 US2538681030 - 06/06/2025 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED
- ISSUER 139469 0 FOR
139469
FOR
1
S000083012 -
DIGITAL REALTY TRUST, INC. 253868103 US2538681030 - 06/06/2025 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES
- ISSUER 139469 0 FOR
139469
FOR
1
S000083012 -
DIGITAL REALTY TRUST, INC. 253868103 US2538681030 - 06/06/2025 To approve the Company's Amended and Restated Employee Stock Purchase Plan. CAPITAL STRUCTURE
- ISSUER 139469 0 FOR
139469
FOR
1
S000083012 -
DIGITAL REALTY TRUST, INC. 253868103 US2538681030 - 06/06/2025 A stockholder proposal regarding human right to water, if properly presented. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
- SECURITY HOLDER 139469 0 AGAINST
139469
FOR
1
S000083012 -
DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST 26153W109 CA26153W1095 - 06/03/2025 PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 66219 0 1
S000083012 -
DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST 26153W109 CA26153W1095 - 06/03/2025 PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 66219 0 1
S000083012 -
DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST 26153W109 CA26153W1095 - 06/03/2025 PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 66219 0 1
S000083012 -
DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST 26153W109 CA26153W1095 - 06/03/2025 PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 66219 0 1
S000083012 -
DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST 26153W109 CA26153W1095 - 06/03/2025 PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 66219 0 1
S000083012 -
DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST 26153W109 CA26153W1095 - 06/03/2025 PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 66219 0 1
S000083012 -
DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST 26153W109 CA26153W1095 - 06/03/2025 PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 66219 0 1
S000083012 -
DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST 26153W109 CA26153W1095 - 06/03/2025 PLEASE NOTE RESOLUTION 1.08 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 66219 0 1
S000083012 -
DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST 26153W109 CA26153W1095 - 06/03/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 66219 0 1
S000083012 -
DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST 26153W109 CA26153W1095 - 06/03/2025 ELECTION OF TRUSTEE: DR. R. SACHA BHATIA DIRECTOR ELECTIONS
- ISSUER 66219 0 FOR
66219
FOR
1
S000083012 -
DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST 26153W109 CA26153W1095 - 06/03/2025 ELECTION OF TRUSTEE: MICHAEL COOPER DIRECTOR ELECTIONS
- ISSUER 66219 0 FOR
66219
FOR
1
S000083012 -
DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST 26153W109 CA26153W1095 - 06/03/2025 ELECTION OF TRUSTEE: ARMEN FARIAN DIRECTOR ELECTIONS
- ISSUER 66219 0 FOR
66219
FOR
1
S000083012 -
DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST 26153W109 CA26153W1095 - 06/03/2025 ELECTION OF TRUSTEE: ALISON HARNICK DIRECTOR ELECTIONS
- ISSUER 66219 0 FOR
66219
FOR
1
S000083012 -
DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST 26153W109 CA26153W1095 - 06/03/2025 ELECTION OF TRUSTEE: ALEXANDER SANNIKOV DIRECTOR ELECTIONS
- ISSUER 66219 0 FOR
66219
FOR
1
S000083012 -
DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST 26153W109 CA26153W1095 - 06/03/2025 ELECTION OF TRUSTEE: VICKY SCHIFF DIRECTOR ELECTIONS
- ISSUER 66219 0 FOR
66219
FOR
1
S000083012 -
DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST 26153W109 CA26153W1095 - 06/03/2025 ELECTION OF TRUSTEE: JENNIFER SCOFFIELD DIRECTOR ELECTIONS
- ISSUER 66219 0 FOR
66219
FOR
1
S000083012 -
DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST 26153W109 CA26153W1095 - 06/03/2025 ELECTION OF TRUSTEE: VINCENZA SERA DIRECTOR ELECTIONS
- ISSUER 66219 0 FOR
66219
FOR
1
S000083012 -
DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST 26153W109 CA26153W1095 - 06/03/2025 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE TRUST AND ITS SUBSIDIARIES FOR THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES OF THE TRUST TO SET THE REMUNERATION OF THE AUDITOR AUDIT-RELATED
- ISSUER 66219 0 FOR
66219
FOR
1
S000083012 -
DREAM OFFICE REAL ESTATE INVESTMENT TRUST 26153P203 CA26153P2035 - 06/03/2025 ELECTION OF TRUSTEE: AMAR BHALLA DIRECTOR ELECTIONS
- ISSUER 3508 0 FOR
3508
FOR
1
S000083012 -
DREAM OFFICE REAL ESTATE INVESTMENT TRUST 26153P203 CA26153P2035 - 06/03/2025 ELECTION OF TRUSTEE: DONALD CHARTER DIRECTOR ELECTIONS
- ISSUER 3508 0 FOR
3508
FOR
1
S000083012 -
DREAM OFFICE REAL ESTATE INVESTMENT TRUST 26153P203 CA26153P2035 - 06/03/2025 ELECTION OF TRUSTEE: MICHAEL COOPER DIRECTOR ELECTIONS
- ISSUER 3508 0 FOR
3508
FOR
1
S000083012 -
DREAM OFFICE REAL ESTATE INVESTMENT TRUST 26153P203 CA26153P2035 - 06/03/2025 ELECTION OF TRUSTEE: P. JANE GAVAN DIRECTOR ELECTIONS
- ISSUER 3508 0 FOR
3508
FOR
1
S000083012 -
DREAM OFFICE REAL ESTATE INVESTMENT TRUST 26153P203 CA26153P2035 - 06/03/2025 ELECTION OF TRUSTEE: DR. KELLIE LEITCH DIRECTOR ELECTIONS
- ISSUER 3508 0 FOR
3508
FOR
1
S000083012 -
DREAM OFFICE REAL ESTATE INVESTMENT TRUST 26153P203 CA26153P2035 - 06/03/2025 ELECTION OF TRUSTEE: KARINE MACLNDOE DIRECTOR ELECTIONS
- ISSUER 3508 0 FOR
3508
FOR
1
S000083012 -
DREAM OFFICE REAL ESTATE INVESTMENT TRUST 26153P203 CA26153P2035 - 06/03/2025 ELECTION OF TRUSTEE: QI TANG DIRECTOR ELECTIONS
- ISSUER 3508 0 FOR
3508
FOR
1
S000083012 -
DREAM OFFICE REAL ESTATE INVESTMENT TRUST 26153P203 CA26153P2035 - 06/03/2025 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE TRUST AND ITS SUBSIDIARIES FOR THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION OF THE AUDITOR AUDIT-RELATED
- ISSUER 3508 0 FOR
3508
FOR
1
S000083012 -
DREAM OFFICE REAL ESTATE INVESTMENT TRUST 26153P203 CA26153P2035 - 06/03/2025 TO VOTE ON A RESOLUTION TO AMEND THE TRUST'S DEFERRED UNIT INCENTIVE PLAN TO INCREASE THE NUMBER OF DEFERRED TRUST UNITS AND INCOME DEFERRED TRUST UNITS THAT MAY BE GRANTED OR CREDITED UNDER THE PLAN BY A FURTHER 500,000 UNITS, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE TRUST DATED APRIL 17, 2025 COMPENSATION
- ISSUER 3508 0 AGAINST
3508
AGAINST
1
S000083012 -
DREAM OFFICE REAL ESTATE INVESTMENT TRUST 26153P203 CA26153P2035 - 06/03/2025 PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 3508 0 1
S000083012 -
DREAM OFFICE REAL ESTATE INVESTMENT TRUST 26153P203 CA26153P2035 - 06/03/2025 PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 3508 0 1
S000083012 -
DREAM OFFICE REAL ESTATE INVESTMENT TRUST 26153P203 CA26153P2035 - 06/03/2025 PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 3508 0 1
S000083012 -
DREAM OFFICE REAL ESTATE INVESTMENT TRUST 26153P203 CA26153P2035 - 06/03/2025 PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 3508 0 1
S000083012 -
DREAM OFFICE REAL ESTATE INVESTMENT TRUST 26153P203 CA26153P2035 - 06/03/2025 PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 3508 0 1
S000083012 -
DREAM OFFICE REAL ESTATE INVESTMENT TRUST 26153P203 CA26153P2035 - 06/03/2025 PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 3508 0 1
S000083012 -
DREAM OFFICE REAL ESTATE INVESTMENT TRUST 26153P203 CA26153P2035 - 06/03/2025 PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 3508 0 1
S000083012 -
DREAM OFFICE REAL ESTATE INVESTMENT TRUST 26153P203 CA26153P2035 - 06/03/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 3508 0 1
S000083012 -
DREAM OFFICE REAL ESTATE INVESTMENT TRUST 26153P203 CA26153P2035 - 06/03/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 3508 0 1
S000083012 -
EMPIRE STATE REALTY TRUST, INC. 292104106 US2921041065 - 05/15/2025 Election of Director: Anthony E. Malkin DIRECTOR ELECTIONS
- ISSUER 46682 9067 FOR
46682
FOR
1
S000083012 -
EMPIRE STATE REALTY TRUST, INC. 292104106 US2921041065 - 05/15/2025 Election of Director: Steven J. Gilbert DIRECTOR ELECTIONS
- ISSUER 46682 9067 FOR
46682
FOR
1
S000083012 -
EMPIRE STATE REALTY TRUST, INC. 292104106 US2921041065 - 05/15/2025 Election of Director: S. Michael Giliberto DIRECTOR ELECTIONS
- ISSUER 46682 9067 FOR
46682
FOR
1
S000083012 -
EMPIRE STATE REALTY TRUST, INC. 292104106 US2921041065 - 05/15/2025 Election of Director: Patricia S. Han DIRECTOR ELECTIONS
- ISSUER 46682 9067 FOR
46682
FOR
1
S000083012 -
EMPIRE STATE REALTY TRUST, INC. 292104106 US2921041065 - 05/15/2025 Election of Director: Grant H. Hill DIRECTOR ELECTIONS
- ISSUER 46682 9067 FOR
46682
FOR
1
S000083012 -
EMPIRE STATE REALTY TRUST, INC. 292104106 US2921041065 - 05/15/2025 Election of Director: R. Paige Hood DIRECTOR ELECTIONS
- ISSUER 46682 9067 FOR
46682
FOR
1
S000083012 -
EMPIRE STATE REALTY TRUST, INC. 292104106 US2921041065 - 05/15/2025 Election of Director: James D. Robinson IV DIRECTOR ELECTIONS
- ISSUER 46682 9067 FOR
46682
FOR
1
S000083012 -
EMPIRE STATE REALTY TRUST, INC. 292104106 US2921041065 - 05/15/2025 Election of Director: Christina Van Tassell DIRECTOR ELECTIONS
- ISSUER 46682 9067 FOR
46682
FOR
1
S000083012 -
EMPIRE STATE REALTY TRUST, INC. 292104106 US2921041065 - 05/15/2025 Election of Director: Hannah Y. Yang DIRECTOR ELECTIONS
- ISSUER 46682 9067 FOR
46682
FOR
1
S000083012 -
EMPIRE STATE REALTY TRUST, INC. 292104106 US2921041065 - 05/15/2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 46682 9067 FOR
46682
FOR
1
S000083012 -
EMPIRE STATE REALTY TRUST, INC. 292104106 US2921041065 - 05/15/2025 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED
- ISSUER 46682 9067 FOR
46682
FOR
1
S000083012 -
EQUINIX, INC. 29444U700 US29444U7000 - 05/21/2025 Election of Director to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Nanci Caldwell DIRECTOR ELECTIONS
- ISSUER 24459 0 FOR
24459
FOR
1
S000083012 -
EQUINIX, INC. 29444U700 US29444U7000 - 05/21/2025 Election of Director to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Adaire Fox-Martin DIRECTOR ELECTIONS
- ISSUER 24459 0 FOR
24459
FOR
1
S000083012 -
EQUINIX, INC. 29444U700 US29444U7000 - 05/21/2025 Election of Director to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Gary Hromadko DIRECTOR ELECTIONS
- ISSUER 24459 0 FOR
24459
FOR
1
S000083012 -
EQUINIX, INC. 29444U700 US29444U7000 - 05/21/2025 Election of Director to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Charles Meyers DIRECTOR ELECTIONS
- ISSUER 24459 0 FOR
24459
FOR
1
S000083012 -
EQUINIX, INC. 29444U700 US29444U7000 - 05/21/2025 Election of Director to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Thomas Olinger DIRECTOR ELECTIONS
- ISSUER 24459 0 FOR
24459
FOR
1
S000083012 -
EQUINIX, INC. 29444U700 US29444U7000 - 05/21/2025 Election of Director to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Christopher Paisley DIRECTOR ELECTIONS
- ISSUER 24459 0 FOR
24459
FOR
1
S000083012 -
EQUINIX, INC. 29444U700 US29444U7000 - 05/21/2025 Election of Director to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Sandra Rivera DIRECTOR ELECTIONS
- ISSUER 24459 0 FOR
24459
FOR
1
S000083012 -
EQUINIX, INC. 29444U700 US29444U7000 - 05/21/2025 Election of Director to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Fidelma Russo DIRECTOR ELECTIONS
- ISSUER 24459 0 FOR
24459
FOR
1
S000083012 -
EQUINIX, INC. 29444U700 US29444U7000 - 05/21/2025 Approval, by a non-binding advisory vote, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 24459 0 FOR
24459
FOR
1
S000083012 -
EQUINIX, INC. 29444U700 US29444U7000 - 05/21/2025 Approval of an amendment to the Equinix, Inc. 2020 Equity Incentive Plan to increase the number of plan shares reserved for issuance by 3.3 million shares COMPENSATION
- ISSUER 24459 0 AGAINST
24459
AGAINST
1
S000083012 -
EQUINIX, INC. 29444U700 US29444U7000 - 05/21/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED
- ISSUER 24459 0 FOR
24459
FOR
1
S000083012 -
EQUINIX, INC. 29444U700 US29444U7000 - 05/21/2025 Consideration and vote upon a stockholder proposal, if properly presented at the Annual Meeting, related to written consent of stockholders CORPORATE GOVERNANCE
- SECURITY HOLDER 24459 0 AGAINST
24459
FOR
1
S000083012 -
EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 - 04/29/2025 DIRECTOR: Andrew Berkenfield DIRECTOR ELECTIONS
- ISSUER 80400 0 FOR
80400
FOR
1
S000083012 -
EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 - 04/29/2025 DIRECTOR: Derrick Burks DIRECTOR ELECTIONS
- ISSUER 80400 0 FOR
80400
FOR
1
S000083012 -
EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 - 04/29/2025 DIRECTOR: Philip Calian DIRECTOR ELECTIONS
- ISSUER 80400 0 FOR
80400
FOR
1
S000083012 -
EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 - 04/29/2025 DIRECTOR: David Contis DIRECTOR ELECTIONS
- ISSUER 80400 0 FOR
80400
FOR
1
S000083012 -
EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 - 04/29/2025 DIRECTOR: Constance Freedman DIRECTOR ELECTIONS
- ISSUER 80400 0 FOR
80400
FOR
1
S000083012 -
EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 - 04/29/2025 DIRECTOR: Thomas Heneghan DIRECTOR ELECTIONS
- ISSUER 80400 0 ABSTAIN
80400
AGAINST
1
S000083012 -
EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 - 04/29/2025 DIRECTOR: Marguerite Nader DIRECTOR ELECTIONS
- ISSUER 80400 0 FOR
80400
FOR
1
S000083012 -
EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 - 04/29/2025 DIRECTOR: Radhika Papandreou DIRECTOR ELECTIONS
- ISSUER 80400 0 FOR
80400
FOR
1
S000083012 -
EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 - 04/29/2025 DIRECTOR: Scott Peppet DIRECTOR ELECTIONS
- ISSUER 80400 0 FOR
80400
FOR
1
S000083012 -
EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 - 04/29/2025 Ratification of the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED
- ISSUER 80400 0 FOR
80400
FOR
1
S000083012 -
EQUITY LIFESTYLE PROPERTIES, INC. 29472R108 US29472R1086 - 04/29/2025 Approval on a non-binding, advisory basis of our executive compensation as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 80400 0 FOR
80400
FOR
1
S000083012 -
EQUITY RESIDENTIAL 29476L107 US29476L1070 - 06/26/2025 Election of Trustee: Angela M. Aman DIRECTOR ELECTIONS
- ISSUER 158633 0 FOR
158633
FOR
1
S000083012 -
EQUITY RESIDENTIAL 29476L107 US29476L1070 - 06/26/2025 Election of Trustee: Linda Walker Bynoe DIRECTOR ELECTIONS
- ISSUER 158633 0 FOR
158633
FOR
1
S000083012 -
EQUITY RESIDENTIAL 29476L107 US29476L1070 - 06/26/2025 Election of Trustee: Mary Kay Haben DIRECTOR ELECTIONS
- ISSUER 158633 0 FOR
158633
FOR
1
S000083012 -
EQUITY RESIDENTIAL 29476L107 US29476L1070 - 06/26/2025 Election of Trustee: Ann C. Hoff DIRECTOR ELECTIONS
- ISSUER 158633 0 FOR
158633
FOR
1
S000083012 -
EQUITY RESIDENTIAL 29476L107 US29476L1070 - 06/26/2025 Election of Trustee: Tahsinul Zia Huque DIRECTOR ELECTIONS
- ISSUER 158633 0 FOR
158633
FOR
1
S000083012 -
EQUITY RESIDENTIAL 29476L107 US29476L1070 - 06/26/2025 Election of Trustee: Nina P. Jones DIRECTOR ELECTIONS
- ISSUER 158633 0 FOR
158633
FOR
1
S000083012 -
EQUITY RESIDENTIAL 29476L107 US29476L1070 - 06/26/2025 Election of Trustee: David J. Neithercut DIRECTOR ELECTIONS
- ISSUER 158633 0 FOR
158633
FOR
1
S000083012 -
EQUITY RESIDENTIAL 29476L107 US29476L1070 - 06/26/2025 Election of Trustee: Mark J. Parrell DIRECTOR ELECTIONS
- ISSUER 158633 0 FOR
158633
FOR
1
S000083012 -
EQUITY RESIDENTIAL 29476L107 US29476L1070 - 06/26/2025 Election of Trustee: Mark S. Shapiro DIRECTOR ELECTIONS
- ISSUER 158633 0 FOR
158633
FOR
1
S000083012 -
EQUITY RESIDENTIAL 29476L107 US29476L1070 - 06/26/2025 Election of Trustee: Stephen E. Sterrett DIRECTOR ELECTIONS
- ISSUER 158633 0 FOR
158633
FOR
1
S000083012 -
EQUITY RESIDENTIAL 29476L107 US29476L1070 - 06/26/2025 Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED
- ISSUER 158633 0 FOR
158633
FOR
1
S000083012 -
EQUITY RESIDENTIAL 29476L107 US29476L1070 - 06/26/2025 Approval of Executive Compensation. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 158633 0 FOR
158633
FOR
1
S000083012 -
ESSEX PROPERTY TRUST, INC. 297178105 US2971781057 - 05/13/2025 Election of Director: John V. Arabia DIRECTOR ELECTIONS
- ISSUER 28895 0 FOR
28895
FOR
1
S000083012 -
ESSEX PROPERTY TRUST, INC. 297178105 US2971781057 - 05/13/2025 Election of Director: Keith R. Guericke DIRECTOR ELECTIONS
- ISSUER 28895 0 AGAINST
28895
AGAINST
1
S000083012 -
ESSEX PROPERTY TRUST, INC. 297178105 US2971781057 - 05/13/2025 Election of Director: Anne B. Gust DIRECTOR ELECTIONS
- ISSUER 28895 0 FOR
28895
FOR
1
S000083012 -
ESSEX PROPERTY TRUST, INC. 297178105 US2971781057 - 05/13/2025 Election of Director: Maria R. Hawthorne DIRECTOR ELECTIONS
- ISSUER 28895 0 FOR
28895
FOR
1
S000083012 -
ESSEX PROPERTY TRUST, INC. 297178105 US2971781057 - 05/13/2025 Election of Director: Amal M. Johnson DIRECTOR ELECTIONS
- ISSUER 28895 0 FOR
28895
FOR
1
S000083012 -
ESSEX PROPERTY TRUST, INC. 297178105 US2971781057 - 05/13/2025 Election of Director: Mary Kasaris DIRECTOR ELECTIONS
- ISSUER 28895 0 FOR
28895
FOR
1
S000083012 -
ESSEX PROPERTY TRUST, INC. 297178105 US2971781057 - 05/13/2025 Election of Director: Angela L. Kleiman DIRECTOR ELECTIONS
- ISSUER 28895 0 FOR
28895
FOR
1
S000083012 -
ESSEX PROPERTY TRUST, INC. 297178105 US2971781057 - 05/13/2025 Election of Director: Irving F. Lyons, III DIRECTOR ELECTIONS
- ISSUER 28895 0 FOR
28895
FOR
1
S000083012 -
ESSEX PROPERTY TRUST, INC. 297178105 US2971781057 - 05/13/2025 Election of Director: George M. Marcus DIRECTOR ELECTIONS
- ISSUER 28895 0 FOR
28895
FOR
1
S000083012 -
ESSEX PROPERTY TRUST, INC. 297178105 US2971781057 - 05/13/2025 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2025. AUDIT-RELATED
- ISSUER 28895 0 FOR
28895
FOR
1
S000083012 -
ESSEX PROPERTY TRUST, INC. 297178105 US2971781057 - 05/13/2025 Advisory vote to approve the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 28895 0 FOR
28895
FOR
1
S000083012 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/03/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/03/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/03/2025 OPENING OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/03/2025 REPORT OF THE BOARD OF MANAGEMENT OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/03/2025 FINANCIAL STATEMENTS OTHER
Accept Financial Statements and Statutory Reports ISSUER 0 0 1
S000083012 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/03/2025 RESERVATION AND DIVIDEND POLICY OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/03/2025 DECLARATION OF DIVIDEND CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/03/2025 DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/03/2025 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/03/2025 ADOPTION REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/03/2025 ADOPTION REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/03/2025 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 0 0 1
S000083012 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/03/2025 DETERMINATION OF THE REMUNERATION OF THE BOARD OF MANAGEMENT COMPENSATION
- ISSUER 0 0 1
S000083012 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/03/2025 DETERMINATION OF THE REMUNERATION OF THE SUPERVISORY BOARD COMPENSATION
- ISSUER 0 0 1
S000083012 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/03/2025 AUTHORISATION TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES, AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/03/2025 AUTHORISATION TO REPURCHASE SHARES CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/03/2025 CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/03/2025 ANY OTHER BUSINESS OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/03/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/03/2025 21 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND FUTHER TO CHANGE NUMBERING OF RESOLUTIONS 8.a AND 8.b. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 - 05/21/2025 Election of Director: Kenneth M. Woolley DIRECTOR ELECTIONS
- ISSUER 99741 0 FOR
99741
FOR
1
S000083012 -
EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 - 05/21/2025 Election of Director: Joseph D. Margolis DIRECTOR ELECTIONS
- ISSUER 99741 0 FOR
99741
FOR
1
S000083012 -
EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 - 05/21/2025 Election of Director: Mark G. Barberio DIRECTOR ELECTIONS
- ISSUER 99741 0 FOR
99741
FOR
1
S000083012 -
EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 - 05/21/2025 Election of Director: Joseph J. Bonner DIRECTOR ELECTIONS
- ISSUER 99741 0 FOR
99741
FOR
1
S000083012 -
EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 - 05/21/2025 Election of Director: Gary L. Crittenden DIRECTOR ELECTIONS
- ISSUER 99741 0 FOR
99741
FOR
1
S000083012 -
EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 - 05/21/2025 Election of Director: Susan Harnett DIRECTOR ELECTIONS
- ISSUER 99741 0 FOR
99741
FOR
1
S000083012 -
EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 - 05/21/2025 Election of Director: Spencer F. Kirk DIRECTOR ELECTIONS
- ISSUER 99741 0 FOR
99741
FOR
1
S000083012 -
EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 - 05/21/2025 Election of Director: Diane Olmstead DIRECTOR ELECTIONS
- ISSUER 99741 0 FOR
99741
FOR
1
S000083012 -
EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 - 05/21/2025 Election of Director: Joseph V. Saffire DIRECTOR ELECTIONS
- ISSUER 99741 0 FOR
99741
FOR
1
S000083012 -
EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 - 05/21/2025 Election of Director: Julia Vander Ploeg DIRECTOR ELECTIONS
- ISSUER 99741 0 FOR
99741
FOR
1
S000083012 -
EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 - 05/21/2025 Ratification of the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm. AUDIT-RELATED
- ISSUER 99741 0 FOR
99741
FOR
1
S000083012 -
EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 - 05/21/2025 Advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 99741 0 FOR
99741
FOR
1
S000083012 -
EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 - 05/21/2025 Approval of the amended and restated 2015 Extra Space Storage Inc. Incentive Award Plan. COMPENSATION
- ISSUER 99741 0 FOR
99741
FOR
1
S000083012 -
FEDERAL REALTY INVESTMENT TRUST 313745101 US3137451015 - 05/07/2025 Election of Trustee: David W. Faeder DIRECTOR ELECTIONS
- ISSUER 35429 0 FOR
35429
FOR
1
S000083012 -
FEDERAL REALTY INVESTMENT TRUST 313745101 US3137451015 - 05/07/2025 Election of Trustee: Elizabeth I. Holland DIRECTOR ELECTIONS
- ISSUER 35429 0 FOR
35429
FOR
1
S000083012 -
FEDERAL REALTY INVESTMENT TRUST 313745101 US3137451015 - 05/07/2025 Election of Trustee: Nicole Y. Lamb-Hale DIRECTOR ELECTIONS
- ISSUER 35429 0 FOR
35429
FOR
1
S000083012 -
FEDERAL REALTY INVESTMENT TRUST 313745101 US3137451015 - 05/07/2025 Election of Trustee: Thomas A. McEachin DIRECTOR ELECTIONS
- ISSUER 35429 0 FOR
35429
FOR
1
S000083012 -
FEDERAL REALTY INVESTMENT TRUST 313745101 US3137451015 - 05/07/2025 Election of Trustee: Anthony P. Nader, III DIRECTOR ELECTIONS
- ISSUER 35429 0 FOR
35429
FOR
1
S000083012 -
FEDERAL REALTY INVESTMENT TRUST 313745101 US3137451015 - 05/07/2025 Election of Trustee: Gail P. Steinel DIRECTOR ELECTIONS
- ISSUER 35429 0 FOR
35429
FOR
1
S000083012 -
FEDERAL REALTY INVESTMENT TRUST 313745101 US3137451015 - 05/07/2025 Election of Trustee: Donald C. Wood DIRECTOR ELECTIONS
- ISSUER 35429 0 FOR
35429
FOR
1
S000083012 -
FEDERAL REALTY INVESTMENT TRUST 313745101 US3137451015 - 05/07/2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 35429 0 FOR
35429
FOR
1
S000083012 -
FEDERAL REALTY INVESTMENT TRUST 313745101 US3137451015 - 05/07/2025 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED
- ISSUER 35429 0 FOR
35429
FOR
1
S000083012 -
FIBRA PROLOGIS PROPERTY MEXICO P4559M101 MXCFFI170008 - 05/07/2025 SET MAXIMUM AMOUNT FOR REAL ESTATE TRUST CERTIFICATE REPURCHASE CAPITAL STRUCTURE
- ISSUER 472672 0 FOR
472672
FOR
1
S000083012 -
FIBRA PROLOGIS PROPERTY MEXICO P4559M101 MXCFFI170008 - 05/07/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE
- ISSUER 472672 0 FOR
472672
FOR
1
S000083012 -
FIBRA PROLOGIS PROPERTY MEXICO P4559M101 MXCFFI170008 - 05/07/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 320938 DUE TO RECEIVED CHANGE IN SECURITY NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER
Other Voting Matters ISSUER 472672 0 1
S000083012 -
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST 31890B103 CA31890B1031 - 04/01/2025 PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 42825 0 1
S000083012 -
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST 31890B103 CA31890B1031 - 04/01/2025 PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 42825 0 1
S000083012 -
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST 31890B103 CA31890B1031 - 04/01/2025 PLEASE NOTE RESOLUTION 1.03'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 42825 0 1
S000083012 -
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST 31890B103 CA31890B1031 - 04/01/2025 PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 42825 0 1
S000083012 -
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST 31890B103 CA31890B1031 - 04/01/2025 PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 42825 0 1
S000083012 -
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST 31890B103 CA31890B1031 - 04/01/2025 PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 42825 0 1
S000083012 -
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST 31890B103 CA31890B1031 - 04/01/2025 PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 42825 0 1
S000083012 -
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST 31890B103 CA31890B1031 - 04/01/2025 PLEASE NOTE RESOLUTION 1.08 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 42825 0 1
S000083012 -
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST 31890B103 CA31890B1031 - 04/01/2025 PLEASE NOTE RESOLUTION 1.09 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 42825 0 1
S000083012 -
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST 31890B103 CA31890B1031 - 04/01/2025 PLEASE NOTE RESOLUTION 1.10 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 42825 0 1
S000083012 -
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST 31890B103 CA31890B1031 - 04/01/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 42825 0 1
S000083012 -
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST 31890B103 CA31890B1031 - 04/01/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 42825 0 1
S000083012 -
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST 31890B103 CA31890B1031 - 04/01/2025 ELECTION OF TRUSTEE: PAUL C. DOUGLAS DIRECTOR ELECTIONS
- ISSUER 42825 0 FOR
42825
FOR
1
S000083012 -
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST 31890B103 CA31890B1031 - 04/01/2025 ELECTION OF TRUSTEE: ADAM E. PAUL DIRECTOR ELECTIONS
- ISSUER 42825 0 FOR
42825
FOR
1
S000083012 -
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST 31890B103 CA31890B1031 - 04/01/2025 ELECTION OF TRUSTEE: VIVIAN ABDELMESSIH DIRECTOR ELECTIONS
- ISSUER 42825 0 FOR
42825
FOR
1
S000083012 -
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST 31890B103 CA31890B1031 - 04/01/2025 ELECTION OF TRUSTEE: LEONARD ABRAMSKY DIRECTOR ELECTIONS
- ISSUER 42825 0 FOR
42825
FOR
1
S000083012 -
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST 31890B103 CA31890B1031 - 04/01/2025 ELECTION OF TRUSTEE: IAN CLARKE DIRECTOR ELECTIONS
- ISSUER 42825 0 FOR
42825
FOR
1
S000083012 -
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST 31890B103 CA31890B1031 - 04/01/2025 ELECTION OF TRUSTEE: DAYNA GIBBS DIRECTOR ELECTIONS
- ISSUER 42825 0 FOR
42825
FOR
1
S000083012 -
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST 31890B103 CA31890B1031 - 04/01/2025 ELECTION OF TRUSTEE: IRA GLUSKIN DIRECTOR ELECTIONS
- ISSUER 42825 0 FOR
42825
FOR
1
S000083012 -
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST 31890B103 CA31890B1031 - 04/01/2025 ELECTION OF TRUSTEE: ANNALISA KING DIRECTOR ELECTIONS
- ISSUER 42825 0 FOR
42825
FOR
1
S000083012 -
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST 31890B103 CA31890B1031 - 04/01/2025 ELECTION OF TRUSTEE: AL MAWANI DIRECTOR ELECTIONS
- ISSUER 42825 0 FOR
42825
FOR
1
S000083012 -
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST 31890B103 CA31890B1031 - 04/01/2025 ELECTION OF TRUSTEE: GARY WHITELAW DIRECTOR ELECTIONS
- ISSUER 42825 0 FOR
42825
FOR
1
S000083012 -
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST 31890B103 CA31890B1031 - 04/01/2025 REAPPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS OF THE REIT FOR THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX THEIR REMUNERATION AUDIT-RELATED
- ISSUER 42825 0 FOR
42825
FOR
1
S000083012 -
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST 31890B103 CA31890B1031 - 04/01/2025 AN ADVISORY, NON-BINDING VOTE ON THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE REIT S MANAGEMENT INFORMATION CIRCULAR SECTION 14A SAY-ON-PAY VOTES
- ISSUER 42825 0 FOR
42825
FOR
1
S000083012 -
FRASERS CENTREPOINT TRUST Y2642S101 SG1T60930966 - 01/14/2025 PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. OTHER
Other Voting Matters ISSUER 566300 0 1
S000083012 -
FRASERS CENTREPOINT TRUST Y2642S101 SG1T60930966 - 01/14/2025 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE STATEMENT BY THE MANAGER, THE AUDITED FINANCIAL STATEMENTS OF FCT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2024 AND THE AUDITOR'S REPORT THEREON OTHER
Accept Financial Statements and Statutory Reports ISSUER 566300 0 FOR
566300
FOR
1
S000083012 -
FRASERS CENTREPOINT TRUST Y2642S101 SG1T60930966 - 01/14/2025 TO RE-APPOINT KPMG LLP AS AUDITORS OF FCT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION AUDIT-RELATED
- ISSUER 566300 0 FOR
566300
FOR
1
S000083012 -
FRASERS CENTREPOINT TRUST Y2642S101 SG1T60930966 - 01/14/2025 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE
- ISSUER 566300 0 FOR
566300
FOR
1
S000083012 -
FRASERS CENTREPOINT TRUST Y2642S101 SG1T60930966 - 01/14/2025 TO APPROVE THE UNIT BUY-BACK SUPPLEMENT CAPITAL STRUCTURE
- ISSUER 566300 0 FOR
566300
FOR
1
S000083012 -
FRASERS CENTREPOINT TRUST Y2642S101 SG1T60930966 - 01/14/2025 TO APPROVE THE ADOPTION OF THE UNIT BUY-BACK MANDATE CAPITAL STRUCTURE
- ISSUER 566300 0 FOR
566300
FOR
1
S000083012 -
FRASERS CENTREPOINT TRUST Y2642S101 SG1T60930966 - 05/23/2025 PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. OTHER
Other Voting Matters ISSUER 533636 0 1
S000083012 -
FRASERS CENTREPOINT TRUST Y2642S101 SG1T60930966 - 05/23/2025 TO APPROVE THE PROPOSED ACQUISITION EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE
- ISSUER 533636 0 FOR
533636
FOR
1
S000083012 -
FRASERS LOGISTICS & COMMERCIAL TRUST Y26465107 SG1CI9000006 - 01/15/2025 PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. OTHER
Other Voting Matters ISSUER 1270700 0 1
S000083012 -
FRASERS LOGISTICS & COMMERCIAL TRUST Y26465107 SG1CI9000006 - 01/15/2025 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE STATEMENT BY THE MANAGER, THE AUDITED FINANCIAL STATEMENTS OF FLCT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2024 AND THE AUDITOR'S REPORT THEREON OTHER
Accept Financial Statements and Statutory Reports ISSUER 1270700 0 FOR
1270700
FOR
1
S000083012 -
FRASERS LOGISTICS & COMMERCIAL TRUST Y26465107 SG1CI9000006 - 01/15/2025 TO RE-APPOINT KPMG LLP AS AUDITORS OF FLCT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION AUDIT-RELATED
- ISSUER 1270700 0 FOR
1270700
FOR
1
S000083012 -
FRASERS LOGISTICS & COMMERCIAL TRUST Y26465107 SG1CI9000006 - 01/15/2025 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE
- ISSUER 1270700 0 FOR
1270700
FOR
1
S000083012 -
FRASERS LOGISTICS & COMMERCIAL TRUST Y26465107 SG1CI9000006 - 01/15/2025 TO APPROVE THE UNIT BUY-BACK SUPPLEMENT CAPITAL STRUCTURE
- ISSUER 1270700 0 FOR
1270700
FOR
1
S000083012 -
FRASERS LOGISTICS & COMMERCIAL TRUST Y26465107 SG1CI9000006 - 01/15/2025 TO APPROVE THE ADOPTION OF THE UNIT BUY-BACK MANDATE CAPITAL STRUCTURE
- ISSUER 1270700 0 FOR
1270700
FOR
1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER
Other Voting Matters ISSUER 22081 0 1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER
Other Voting Matters ISSUER 22081 0 1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 22081 0 1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 22081 0 1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR 2024 OTHER
Accept Financial Statements and Statutory Reports ISSUER 22081 0 FOR
22081
FOR
1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2024 OTHER
Accept Consolidated Financial Statements and Statutory Reports ISSUER 22081 0 FOR
22081
FOR
1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 INCOME APPROPRIATION FOR 2024 AND DIVIDEND PAYMENT CAPITAL STRUCTURE
- ISSUER 22081 0 FOR
22081
FOR
1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 OPTION FOR 2025 INTERIM DIVIDENDS TO BE PAID IN SHARES DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS CAPITAL STRUCTURE
- ISSUER 22081 0 FOR
22081
FOR
1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 STATUTORY AUDITORS SPECIAL REPORT ON THE AGREEMENTS THAT ARE SUBJECT TO THE PROVISIONS OF ARTICLES L. 225 38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER
Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 22081 0 FOR
22081
FOR
1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 APPROVAL OF THE INFORMATION MENTIONED IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE RELATING TO COMPENSATION FOR CORPORATE OFFICERS FOR 2024 COMPENSATION
- ISSUER 22081 0 FOR
22081
FOR
1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE OVERALL COMPENSATION PACKAGE AND THE BENEFITS IN KIND AWARDED DURING OR FOR 2024 TO JRME BRUNEL, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES
- ISSUER 22081 0 FOR
22081
FOR
1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE OVERALL COMPENSATION PACKAGE AND THE BENEFITS IN KIND AWARDED DURING OR IN RESPECT OF 2024 TO BEAT ORTEGA, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES
- ISSUER 22081 0 FOR
22081
FOR
1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 SETTING OF THE TOTAL ANNUAL COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS FOR SERVING AS DIRECTORS APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2025 COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 22081 0 FOR
22081
FOR
1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 APPROVAL OF THE COMPONENTS OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2025 COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 22081 0 FOR
22081
FOR
1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 APPROVAL OF THE COMPONENTS OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR 2025 COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 22081 0 FOR
22081
FOR
1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 RATIFICATION OF THE APPOINTMENT AS A DIRECTOR OF OUMA SANANIKONE DIRECTOR ELECTIONS
- ISSUER 22081 0 FOR
22081
FOR
1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 REAPPOINTMENT OF LAURENCE DANON ARNAUD AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 22081 0 FOR
22081
FOR
1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 REAPPOINTMENT OF IVANHO CAMBRIDGE INC. AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 22081 0 FOR
22081
FOR
1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 APPOINTMENT OF PHILIPPE BRASSAC AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 22081 0 FOR
22081
FOR
1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 APPOINTMENT OF KPMG AS THE STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION OTHER
Other Voting Matters ISSUER 22081 0 FOR
22081
FOR
1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS SHARES CAPITAL STRUCTURE
- ISSUER 22081 0 FOR
22081
FOR
1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 AMENDMENT OF ARTICLE 14 OF THE BYLAWS, RELATING TO THE DELIBERATIONS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE
- ISSUER 22081 0 FOR
22081
FOR
1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 AMENDMENT OF THE FIRST PARAGRAPH OF ARTICLE 15 OF THE BYLAWS, RELATING TO THE POWERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE
- ISSUER 22081 0 FOR
22081
FOR
1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 AMENDMENT TO ARTICLE 22 OF THE BYLAWS, RELATING TO THE STATUTORY AUDITORS CORPORATE GOVERNANCE
- ISSUER 22081 0 FOR
22081
FOR
1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANYS SHARE CAPITAL BY ISSUING WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS MAINTAINED SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE AND/OR GRANTING ENTITLEMENT TO DEBT SECURITIES CAPITAL STRUCTURE
- ISSUER 22081 0 FOR
22081
FOR
1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANYS SHARE CAPITAL BY ISSUING WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS WAIVED SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE AND/OR GRANTING ENTITLEMENT TO DEBT SECURITIES, INCLUDING AS PART OF A PUBLIC OFFER CAPITAL STRUCTURE
- ISSUER 22081 0 FOR
22081
FOR
1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANYS SHARE CAPITAL BY ISSUING WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS WAIVED SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE COMPANYS CAPITAL, IMMEDIATELY OR IN THE FUTURE, AND/OR GRANTING ENTITLEMENT TO DEBT SECURITIES, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CAPITAL STRUCTURE
- ISSUER 22081 0 FOR
22081
FOR
1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO ISSUE IN THE EVENT OF A CAPITAL INCREASE WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS MAINTAINED OR WAIVED CAPITAL STRUCTURE
- ISSUER 22081 0 FOR
22081
FOR
1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 OPTION TO ISSUE SHARES OR MARKETABLE SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED BY THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER CAPITAL STRUCTURE
- ISSUER 22081 0 FOR
22081
FOR
1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO DECIDE ON AN INCREASE OF THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS CAPITAL STRUCTURE
- ISSUER 22081 0 FOR
22081
FOR
1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO DECIDE ON AN INCREASE OF THE COMPANYS SHARE CAPITAL THROUGH THE ISSUE OF SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH PRE-EMPTIVE RIGHTS WAIVED IN THEIR FAVOR CAPITAL STRUCTURE
- ISSUER 22081 0 FOR
22081
FOR
1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO AWARD EXISTING OR NEWLY ISSUED BONUS SHARES TO ALL EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR TO CERTAIN CATEGORIES OF THEM COMPENSATION
- ISSUER 22081 0 FOR
22081
FOR
1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES CAPITAL STRUCTURE
- ISSUER 22081 0 FOR
22081
FOR
1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 POWERS FOR FORMALITIES OTHER
Authorize Filing of Required Documents/Other Formalities ISSUER 22081 0 FOR
22081
FOR
1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0228/202502282500384.pdf OTHER
Other Voting Matters ISSUER 22081 0 1
S000083012 -
GECINA F4268U171 FR0010040865 - 04/17/2025 24 MAR 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 22081 0 1
S000083012 -
GOODMAN GROUP Q4229W132 AU000000GMG2 - 11/14/2024 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4,5,6,7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER
Other Voting Matters ISSUER 701498 0 1
S000083012 -
GOODMAN GROUP Q4229W132 AU000000GMG2 - 11/14/2024 BELOW RESOLUTION 1, 2B, 3 IS FOR THE GLHK OTHER
Other Voting Matters ISSUER 701498 0 1
S000083012 -
GOODMAN GROUP Q4229W132 AU000000GMG2 - 11/14/2024 BELOW RESOLUTION 2A, 4 IS FOR THE GL OTHER
Other Voting Matters ISSUER 701498 0 1
S000083012 -
GOODMAN GROUP Q4229W132 AU000000GMG2 - 11/14/2024 BELOW RESOLUTION 5, 6, 7 IS FOR THE GL, GLHK, GIT OTHER
Other Voting Matters ISSUER 701498 0 1
S000083012 -
GOODMAN GROUP Q4229W132 AU000000GMG2 - 11/14/2024 TO APPOINT THE AUDITOR OF GOODMAN LOGISTICS (HK) LIMITED: KPMG AUDIT-RELATED
- ISSUER 701498 0 FOR
701498
FOR
1
S000083012 -
GOODMAN GROUP Q4229W132 AU000000GMG2 - 11/14/2024 RE-ELECTION OF DANNY PEETERS AS A DIRECTOR OF GOODMAN LIMITED DIRECTOR ELECTIONS
- ISSUER 701498 0 FOR
701498
FOR
1
S000083012 -
GOODMAN GROUP Q4229W132 AU000000GMG2 - 11/14/2024 RE-ELECTION OF DANNY PEETERS AS A DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITED DIRECTOR ELECTIONS
- ISSUER 701498 0 FOR
701498
FOR
1
S000083012 -
GOODMAN GROUP Q4229W132 AU000000GMG2 - 11/14/2024 RE-ELECTION OF DAVID COLLINS AS A DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITED DIRECTOR ELECTIONS
- ISSUER 701498 0 FOR
701498
FOR
1
S000083012 -
GOODMAN GROUP Q4229W132 AU000000GMG2 - 11/14/2024 ADOPTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 701498 0 AGAINST
701498
AGAINST
1
S000083012 -
GOODMAN GROUP Q4229W132 AU000000GMG2 - 11/14/2024 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM INCENTIVE PLAN TO GREGORY GOODMAN CAPITAL STRUCTURE
COMPENSATION
- ISSUER 701498 0 AGAINST
701498
AGAINST
1
S000083012 -
GOODMAN GROUP Q4229W132 AU000000GMG2 - 11/14/2024 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM INCENTIVE PLAN TO DANNY PEETERS CAPITAL STRUCTURE
COMPENSATION
- ISSUER 701498 0 AGAINST
701498
AGAINST
1
S000083012 -
GOODMAN GROUP Q4229W132 AU000000GMG2 - 11/14/2024 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM INCENTIVE PLAN TO ANTHONY ROZIC CAPITAL STRUCTURE
COMPENSATION
- ISSUER 701498 0 AGAINST
701498
AGAINST
1
S000083012 -
GOODMAN PROPERTY TRUST Q4232A119 NZCPTE0001S9 - 08/27/2024 THAT UNITHOLDERS APPROVE THE REAPPOINTMENT OF LAURISSA COONEY AS A DIRECTOR OF THE MANAGER DIRECTOR ELECTIONS
- ISSUER 452653 0 FOR
452653
FOR
1
S000083012 -
GOODMAN PROPERTY TRUST Q4232A119 NZCPTE0001S9 - 08/27/2024 THAT UNITHOLDERS APPROVE THE REAPPOINTMENT OF LEONIE FREEMAN AS A DIRECTOR OF THE MANAGER DIRECTOR ELECTIONS
- ISSUER 452653 0 AGAINST
452653
AGAINST
1
S000083012 -
GOODMAN PROPERTY TRUST Q4232A119 NZCPTE0001S9 - 08/27/2024 THAT UNITHOLDERS APPROVE THE REAPPOINTMENT OF DAVID GIBSON AS A DIRECTOR OF THE MANAGER DIRECTOR ELECTIONS
- ISSUER 452653 0 FOR
452653
FOR
1
S000083012 -
GOODMAN PROPERTY TRUST Q4232A119 NZCPTE0001S9 - 08/27/2024 THAT UNITHOLDERS APPROVE, FOR THE PURPOSES OF NZX LISTING RULE 2.11.1, THAT THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION PAYABLE BY THE MANAGER TO DIRECTORS (IN THEIR CAPACITY AS DIRECTORS) BE INCREASED TO NZD1,070,000 PER ANNUM, WITH EFFECT ON AND FROM 1 SEPTEMBER 2024 COMPENSATION
- ISSUER 452653 0 AGAINST
452653
AGAINST
1
S000083012 -
GPT GROUP Q4252X155 AU000000GPT8 - 05/01/2025 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER
Other Voting Matters ISSUER 880646 0 1
S000083012 -
GPT GROUP Q4252X155 AU000000GPT8 - 05/01/2025 BELOW RESOLUTIONS 1 TO 3 IS FOR THE COMPANY OTHER
Other Voting Matters ISSUER 880646 0 1
S000083012 -
GPT GROUP Q4252X155 AU000000GPT8 - 05/01/2025 BELOW RESOLUTION 4 IS FOR THE COMPANY AND TRUST OTHER
Other Voting Matters ISSUER 880646 0 1
S000083012 -
GPT GROUP Q4252X155 AU000000GPT8 - 05/01/2025 RE-ELECTION OF MS ANNE BRENNAN AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 880646 0 FOR
880646
FOR
1
S000083012 -
GPT GROUP Q4252X155 AU000000GPT8 - 05/01/2025 RE-ELECTION OF MS TRACEY HORTON AO AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 880646 0 FOR
880646
FOR
1
S000083012 -
GPT GROUP Q4252X155 AU000000GPT8 - 05/01/2025 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 880646 0 FOR
880646
FOR
1
S000083012 -
GPT GROUP Q4252X155 AU000000GPT8 - 05/01/2025 GRANT OF PERFORMANCE RIGHTS TO THE COMPANYS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, RUSSELL PROUTT (LONG TERM INCENTIVE) CAPITAL STRUCTURE
COMPENSATION
- ISSUER 880646 0 FOR
880646
FOR
1
S000083012 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/04/2024 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS FOR THE YEAR ENDED 31 MARCH 2024 OTHER
Accept Financial Statements and Statutory Reports ISSUER 153080 0 FOR
153080
FOR
1
S000083012 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/04/2024 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2024 CAPITAL STRUCTURE
- ISSUER 153080 0 FOR
153080
FOR
1
S000083012 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/04/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 153080 0 FOR
153080
FOR
1
S000083012 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/04/2024 TO RE-ELECT RICHARD MULLY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 153080 0 FOR
153080
FOR
1
S000083012 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/04/2024 TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 153080 0 FOR
153080
FOR
1
S000083012 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/04/2024 TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 153080 0 FOR
153080
FOR
1
S000083012 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/04/2024 TO RE-ELECT DAN NICHOLSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 153080 0 FOR
153080
FOR
1
S000083012 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/04/2024 TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 153080 0 FOR
153080
FOR
1
S000083012 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/04/2024 TO RE-ELECT MARK ANDERSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 153080 0 FOR
153080
FOR
1
S000083012 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/04/2024 TO ELECT KAREN GREEN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 153080 0 FOR
153080
FOR
1
S000083012 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/04/2024 TO RE-ELECT VICKY JARMAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 153080 0 FOR
153080
FOR
1
S000083012 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/04/2024 TO RE-ELECT CHAMPA MAGESH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 153080 0 FOR
153080
FOR
1
S000083012 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/04/2024 TO RE-ELECT EMMA WOODS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 153080 0 FOR
153080
FOR
1
S000083012 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/04/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AUDIT-RELATED
- ISSUER 153080 0 FOR
153080
FOR
1
S000083012 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/04/2024 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED
- ISSUER 153080 0 FOR
153080
FOR
1
S000083012 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/04/2024 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE
- ISSUER 153080 0 FOR
153080
FOR
1
S000083012 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/04/2024 TO GRANT THE DIRECTORS LIMITED AUTHORITY TO ALLOT SHARES FOR CASH CAPITAL STRUCTURE
- ISSUER 153080 0 FOR
153080
FOR
1
S000083012 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/04/2024 TO GRANT THE DIRECTORS ADDITIONAL LIMITED AUTHORITY TO ALLOT SHARES FOR CASH IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE
- ISSUER 153080 0 FOR
153080
FOR
1
S000083012 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/04/2024 TO RENEW THE AUTHORITY ENABLING THE COMPANY TO BUY ITS OWN SHARES CAPITAL STRUCTURE
- ISSUER 153080 0 FOR
153080
FOR
1
S000083012 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/04/2024 TO AUTHORISE THE CALLING OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE
- ISSUER 153080 0 FOR
153080
FOR
1
S000083012 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/04/2024 06 JUN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 TO 09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 153080 0 1
S000083012 -
GROWTHPOINT PROPERTIES AUSTRALIA Q4359J133 AU000000GOZ8 - 11/21/2024 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER
Other Voting Matters ISSUER 118508 0 1
S000083012 -
GROWTHPOINT PROPERTIES AUSTRALIA Q4359J133 AU000000GOZ8 - 11/21/2024 BELOW RESOLUTION 1,4,5 IS FOR THE COMPANY AND TRUST OTHER
Other Voting Matters ISSUER 118508 0 1
S000083012 -
GROWTHPOINT PROPERTIES AUSTRALIA Q4359J133 AU000000GOZ8 - 11/21/2024 BELOW RESOLUTIONS 2,3a,3b,3c,6 IS FOR THE COMPANY OTHER
Other Voting Matters ISSUER 118508 0 1
S000083012 -
GROWTHPOINT PROPERTIES AUSTRALIA Q4359J133 AU000000GOZ8 - 11/21/2024 BELOW RESOLUTION 7 IS FOR THE TRUST OTHER
Other Voting Matters ISSUER 118508 0 1
S000083012 -
GROWTHPOINT PROPERTIES AUSTRALIA Q4359J133 AU000000GOZ8 - 11/21/2024 FINANCIAL REPORTS OTHER
Other Voting Matters ISSUER 118508 0 1
S000083012 -
GROWTHPOINT PROPERTIES AUSTRALIA Q4359J133 AU000000GOZ8 - 11/21/2024 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 118508 0 FOR
118508
FOR
1
S000083012 -
GROWTHPOINT PROPERTIES AUSTRALIA Q4359J133 AU000000GOZ8 - 11/21/2024 ELECTION OF DIRECTOR - TONIANNE DWYER DIRECTOR ELECTIONS
- ISSUER 118508 0 FOR
118508
FOR
1
S000083012 -
GROWTHPOINT PROPERTIES AUSTRALIA Q4359J133 AU000000GOZ8 - 11/21/2024 RE-ELECTION OF DIRECTOR - ESTIENNE DE KLERK DIRECTOR ELECTIONS
- ISSUER 118508 0 FOR
118508
FOR
1
S000083012 -
GROWTHPOINT PROPERTIES AUSTRALIA Q4359J133 AU000000GOZ8 - 11/21/2024 RE-ELECTION OF DIRECTOR - DEBORAH PAGE AM DIRECTOR ELECTIONS
- ISSUER 118508 0 FOR
118508
FOR
1
S000083012 -
GROWTHPOINT PROPERTIES AUSTRALIA Q4359J133 AU000000GOZ8 - 11/21/2024 GRANT OF FY25 LONG-TERM INCENTIVE (LTI) PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR (CEO) CAPITAL STRUCTURE
COMPENSATION
- ISSUER 118508 0 FOR
118508
FOR
1
S000083012 -
GROWTHPOINT PROPERTIES AUSTRALIA Q4359J133 AU000000GOZ8 - 11/21/2024 GRANT OF SIGN ON AWARD PERFORMANCE RIGHTS TO CEO CAPITAL STRUCTURE
COMPENSATION
- ISSUER 118508 0 FOR
118508
FOR
1
S000083012 -
GROWTHPOINT PROPERTIES AUSTRALIA Q4359J133 AU000000GOZ8 - 11/21/2024 IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE OTHER
Other Voting Matters ISSUER 118508 0 1
S000083012 -
GROWTHPOINT PROPERTIES AUSTRALIA Q4359J133 AU000000GOZ8 - 11/21/2024 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS OF COMPANY SHAREHOLDER RIGHTS AND DEFENSES
- ISSUER 118508 0 FOR
118508
FOR
1
S000083012 -
GROWTHPOINT PROPERTIES AUSTRALIA Q4359J133 AU000000GOZ8 - 11/21/2024 IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE OTHER
Other Voting Matters ISSUER 118508 0 1
S000083012 -
GROWTHPOINT PROPERTIES AUSTRALIA Q4359J133 AU000000GOZ8 - 11/21/2024 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS OF TRUST SHAREHOLDER RIGHTS AND DEFENSES
- ISSUER 118508 0 FOR
118508
FOR
1
S000083012 -
GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 - 11/26/2024 RE-ELECTION OF NON-EXECUTIVE DIRECTORS WHO ARE TO RETIRE AT THE MEETING AND HOLD THEMSELVES AVAILABLE FOR RE-ELECTION - MR M HAMMAN DIRECTOR ELECTIONS
- ISSUER 1452574 0 FOR
1452574
FOR
1
S000083012 -
GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 - 11/26/2024 RE-ELECTION OF NON-EXECUTIVE DIRECTORS WHO ARE TO RETIRE AT THE MEETING AND HOLD THEMSELVES AVAILABLE FOR RE-ELECTION - MR CD RAPHIRI DIRECTOR ELECTIONS
- ISSUER 1452574 0 FOR
1452574
FOR
1
S000083012 -
GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 - 11/26/2024 ELECTION OF AUDIT COMMITTEE MEMBERS - MR M HAMMAN, AS COMMITTEE CHAIRMAN, SUBJECT TO THE PASSING OF RESOLUTION 1.1.1 CORPORATE GOVERNANCE
- ISSUER 1452574 0 FOR
1452574
FOR
1
S000083012 -
GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 - 11/26/2024 ELECTION OF AUDIT COMMITTEE MEMBERS - MR FM BERKELEY CORPORATE GOVERNANCE
- ISSUER 1452574 0 FOR
1452574
FOR
1
S000083012 -
GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 - 11/26/2024 ELECTION OF AUDIT COMMITTEE MEMBERS - MRS KP LEBINA CORPORATE GOVERNANCE
- ISSUER 1452574 0 FOR
1452574
FOR
1
S000083012 -
GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 - 11/26/2024 ELECTION OF AUDIT COMMITTEE MEMBERS - MR CD RAPHIRI, SUBJECT TO THE PASSING OF RESOLUTION 1.1.2 CORPORATE GOVERNANCE
- ISSUER 1452574 0 FOR
1452574
FOR
1
S000083012 -
GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 - 11/26/2024 ELECTION OF AUDIT COMMITTEE MEMBERS - MR AH SANGQU CORPORATE GOVERNANCE
- ISSUER 1452574 0 FOR
1452574
FOR
1
S000083012 -
GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 - 11/26/2024 RE-APPOINTMENT OF EY AS THE EXTERNAL AUDITOR OF THE COMPANY AUDIT-RELATED
- ISSUER 1452574 0 FOR
1452574
FOR
1
S000083012 -
GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 - 11/26/2024 ADVISORY, NON-BINDING APPROVAL OF REMUNERATION POLICY COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 1452574 0 FOR
1452574
FOR
1
S000083012 -
GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 - 11/26/2024 ADVISORY, NON-BINDING APPROVAL OF REMUNERATION POLICYS IMPLEMENTATION SECTION 14A SAY-ON-PAY VOTES
- ISSUER 1452574 0 FOR
1452574
FOR
1
S000083012 -
GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 - 11/26/2024 TO PLACE THE UNISSUED AUTHORISED ORDINARY SHARES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS CAPITAL STRUCTURE
- ISSUER 1452574 0 FOR
1452574
FOR
1
S000083012 -
GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 - 11/26/2024 SPECIFIC AND EXCLUSIVE AUTHORITY TO ISSUE SHARES TO AFFORD SHAREHOLDERS DISTRIBUTION REINVESTMENT ALTERNATIVES CAPITAL STRUCTURE
- ISSUER 1452574 0 FOR
1452574
FOR
1
S000083012 -
GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 - 11/26/2024 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH CAPITAL STRUCTURE
- ISSUER 1452574 0 FOR
1452574
FOR
1
S000083012 -
GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 - 11/26/2024 TO RECEIVE AND ACCEPT THE REPORT OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE OTHER
Receive/Approve Report/Announcement ISSUER 1452574 0 FOR
1452574
FOR
1
S000083012 -
GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 - 11/26/2024 NON-EXECUTIVE DIRECTORS FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2025 COMPENSATION
- ISSUER 1452574 0 FOR
1452574
FOR
1
S000083012 -
GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 - 11/26/2024 FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT CAPITAL STRUCTURE
- ISSUER 1452574 0 FOR
1452574
FOR
1
S000083012 -
GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 - 11/26/2024 FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT CAPITAL STRUCTURE
- ISSUER 1452574 0 FOR
1452574
FOR
1
S000083012 -
GROWTHPOINT PROPERTIES LTD S3373C239 ZAE000179420 - 11/26/2024 AUTHORITY TO REPURCHASE ORDINARY SHARES CAPITAL STRUCTURE
- ISSUER 1452574 0 FOR
1452574
FOR
1
S000083012 -
HAMMERSON PLC R.E.I.T. G4273Q164 GB00BK7YQK64 - 09/12/2024 TO APPROVE THE CONSOLIDATION, SUBDIVISION AND RE-DESIGNATION OF THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY CAPITAL STRUCTURE
- ISSUER 1518712 0 FOR
1518712
FOR
1
S000083012 -
HAMMERSON PLC R.E.I.T. G4273Q164 GB00BK7YQK64 - 09/12/2024 TO GRANT THE BOARD AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE
- ISSUER 1518712 0 FOR
1518712
FOR
1
S000083012 -
HAMMERSON PLC R.E.I.T. G4273Q164 GB00BK7YQK64 - 09/12/2024 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 1518712 0 FOR
1518712
FOR
1
S000083012 -
HAMMERSON PLC R.E.I.T. G4273Q164 GB00BK7YQK64 - 09/12/2024 TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITION TO THOSE CONFERRED BY RESOLUTION 3 CAPITAL STRUCTURE
- ISSUER 1518712 0 FOR
1518712
FOR
1
S000083012 -
HAMMERSON PLC R.E.I.T. G4273Q164 GB00BK7YQK64 - 09/12/2024 TO AUTHORISE MARKET PURCHASES BY THE COMPANY OF ITS SHARES CAPITAL STRUCTURE
- ISSUER 1518712 0 FOR
1518712
FOR
1
S000083012 -
HAMMERSON PLC R.E.I.T. G4273Q164 GB00BK7YQK64 - 09/12/2024 TO CANCEL THE COMPANYS SHARE PREMIUM ACCOUNT CAPITAL STRUCTURE
- ISSUER 1518712 0 FOR
1518712
FOR
1
S000083012 -
HAMMERSON PLC R.E.I.T. G4273Q164 GB00BK7YQK64 - 09/12/2024 13 AUG 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM OGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER
Other Voting Matters ISSUER 1518712 0 1
S000083012 -
HAMMERSON PLC R.E.I.T. G4273Q206 GB00BRJQ8J25 - 05/15/2025 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER
Accept Financial Statements and Statutory Reports ISSUER 188111 0 FOR
188111
FOR
1
S000083012 -
HAMMERSON PLC R.E.I.T. G4273Q206 GB00BRJQ8J25 - 05/15/2025 TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 SECTION 14A SAY-ON-PAY VOTES
- ISSUER 188111 0 FOR
188111
FOR
1
S000083012 -
HAMMERSON PLC R.E.I.T. G4273Q206 GB00BRJQ8J25 - 05/15/2025 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE
- ISSUER 188111 0 FOR
188111
FOR
1
S000083012 -
HAMMERSON PLC R.E.I.T. G4273Q206 GB00BRJQ8J25 - 05/15/2025 TO RE-ELECT HABIB ANNOUS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 188111 0 FOR
188111
FOR
1
S000083012 -
HAMMERSON PLC R.E.I.T. G4273Q206 GB00BRJQ8J25 - 05/15/2025 TO RE-ELECT MEKA BRUNEL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 188111 0 FOR
188111
FOR
1
S000083012 -
HAMMERSON PLC R.E.I.T. G4273Q206 GB00BRJQ8J25 - 05/15/2025 TO RE-ELECT MIKE BUTTERWORTH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 188111 0 FOR
188111
FOR
1
S000083012 -
HAMMERSON PLC R.E.I.T. G4273Q206 GB00BRJQ8J25 - 05/15/2025 TO RE-ELECT RITA-ROSE GAGNE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 188111 0 FOR
188111
FOR
1
S000083012 -
HAMMERSON PLC R.E.I.T. G4273Q206 GB00BRJQ8J25 - 05/15/2025 TO RE-ELECT ADAM METZ AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 188111 0 FOR
188111
FOR
1
S000083012 -
HAMMERSON PLC R.E.I.T. G4273Q206 GB00BRJQ8J25 - 05/15/2025 TO RE-ELECT ROBERT NOEL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 188111 0 FOR
188111
FOR
1
S000083012 -
HAMMERSON PLC R.E.I.T. G4273Q206 GB00BRJQ8J25 - 05/15/2025 TO RE-ELECT HIMANSHU RAJA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 188111 0 FOR
188111
FOR
1
S000083012 -
HAMMERSON PLC R.E.I.T. G4273Q206 GB00BRJQ8J25 - 05/15/2025 TO RE-ELECT CAROL WELCH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 188111 0 FOR
188111
FOR
1
S000083012 -
HAMMERSON PLC R.E.I.T. G4273Q206 GB00BRJQ8J25 - 05/15/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AUDIT-RELATED
- ISSUER 188111 0 FOR
188111
FOR
1
S000083012 -
HAMMERSON PLC R.E.I.T. G4273Q206 GB00BRJQ8J25 - 05/15/2025 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION AUDIT-RELATED
- ISSUER 188111 0 FOR
188111
FOR
1
S000083012 -
HAMMERSON PLC R.E.I.T. G4273Q206 GB00BRJQ8J25 - 05/15/2025 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE
- ISSUER 188111 0 FOR
188111
FOR
1
S000083012 -
HAMMERSON PLC R.E.I.T. G4273Q206 GB00BRJQ8J25 - 05/15/2025 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 188111 0 FOR
188111
FOR
1
S000083012 -
HAMMERSON PLC R.E.I.T. G4273Q206 GB00BRJQ8J25 - 05/15/2025 TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITION TO THOSE CONFERRED BY RESOLUTION 15 CAPITAL STRUCTURE
- ISSUER 188111 0 FOR
188111
FOR
1
S000083012 -
HAMMERSON PLC R.E.I.T. G4273Q206 GB00BRJQ8J25 - 05/15/2025 TO AUTHORISE MARKET PURCHASES BY THE COMPANY OF ITS SHARES CAPITAL STRUCTURE
- ISSUER 188111 0 FOR
188111
FOR
1
S000083012 -
HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 - 04/24/2025 Election of Director: Scott M. Brinker DIRECTOR ELECTIONS
- ISSUER 311063 0 FOR
311063
FOR
1
S000083012 -
HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 - 04/24/2025 Election of Director: Katherine M. Sandstrom DIRECTOR ELECTIONS
- ISSUER 311063 0 FOR
311063
FOR
1
S000083012 -
HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 - 04/24/2025 Election of Director: John T. Thomas DIRECTOR ELECTIONS
- ISSUER 311063 0 FOR
311063
FOR
1
S000083012 -
HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 - 04/24/2025 Election of Director: Brian G. Cartwright DIRECTOR ELECTIONS
- ISSUER 311063 0 FOR
311063
FOR
1
S000083012 -
HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 - 04/24/2025 Election of Director: James B. Connor DIRECTOR ELECTIONS
- ISSUER 311063 0 FOR
311063
FOR
1
S000083012 -
HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 - 04/24/2025 Election of Director: R. Kent Griffin, Jr. DIRECTOR ELECTIONS
- ISSUER 311063 0 FOR
311063
FOR
1
S000083012 -
HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 - 04/24/2025 Election of Director: Pamela J. Kessler DIRECTOR ELECTIONS
- ISSUER 311063 0 FOR
311063
FOR
1
S000083012 -
HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 - 04/24/2025 Election of Director: Sara G. Lewis DIRECTOR ELECTIONS
- ISSUER 311063 0 FOR
311063
FOR
1
S000083012 -
HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 - 04/24/2025 Election of Director: Ava E. Lias-Booker DIRECTOR ELECTIONS
- ISSUER 311063 0 FOR
311063
FOR
1
S000083012 -
HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 - 04/24/2025 Election of Director: Tommy G. Thompson DIRECTOR ELECTIONS
- ISSUER 311063 0 FOR
311063
FOR
1
S000083012 -
HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 - 04/24/2025 Election of Director: Richard A. Weiss DIRECTOR ELECTIONS
- ISSUER 311063 0 FOR
311063
FOR
1
S000083012 -
HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 - 04/24/2025 Approval of 2024 executive compensation on an advisory basis. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 311063 0 FOR
311063
FOR
1
S000083012 -
HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 - 04/24/2025 Approval of the Healthpeak Properties, Inc. Employee Stock Purchase Plan. CAPITAL STRUCTURE
- ISSUER 311063 0 FOR
311063
FOR
1
S000083012 -
HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 - 04/24/2025 Ratification of the appointment of Deloitte & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED
- ISSUER 311063 0 FOR
311063
FOR
1
S000083012 -
HOME REIT PLC G4579X103 GB00BJP5HK17 - 09/16/2024 THAT THE COMPANY ADOPT THE NEW INVESTMENT POLICY IN THE CIRCULAR TO SHAREHOLDERS DATED 23 AUGUST 2024, FOR THE EXISTING INVESTMENT POLICY OF THE COMPANY INVESTMENT COMPANY MATTERS
- ISSUER 255956 0 FOR
255956
FOR
1
S000083012 -
HOME REIT PLC G4579X103 GB00BJP5HK17 - 09/16/2024 26 AUG 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 255956 0 1
S000083012 -
HOME REIT PLC G4579X103 GB00BJP5HK17 - 12/05/2024 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 AUGUST 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON OTHER
Accept Financial Statements and Statutory Reports ISSUER 255956 0 AGAINST
255956
AGAINST
1
S000083012 -
HOME REIT PLC G4579X103 GB00BJP5HK17 - 12/05/2024 TO APPROVE THE DIRECTORS' REMUNERATION REPORT INCLUDED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 AUGUST 2022 SECTION 14A SAY-ON-PAY VOTES
- ISSUER 255956 0 FOR
255956
FOR
1
S000083012 -
HOME REIT PLC G4579X103 GB00BJP5HK17 - 12/05/2024 11 NOV 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 255956 0 1
S000083012 -
HOME REIT PLC G4579X103 GB00BJP5HK17 - 02/20/2025 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 AUGUST 2023, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON OTHER
Accept Financial Statements and Statutory Reports ISSUER 255956 0 AGAINST
255956
AGAINST
1
S000083012 -
HOME REIT PLC G4579X103 GB00BJP5HK17 - 02/20/2025 TO APPROVE THE DIRECTORS' REMUNERATION REPORT, AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 AUGUST 2023 SECTION 14A SAY-ON-PAY VOTES
- ISSUER 255956 0 FOR
255956
FOR
1
S000083012 -
HOME REIT PLC G4579X103 GB00BJP5HK17 - 02/20/2025 TO APPROVE THE REMUNERATION POLICY WHICH WILL TAKE EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 255956 0 FOR
255956
FOR
1
S000083012 -
HOME REIT PLC G4579X103 GB00BJP5HK17 - 02/20/2025 TO RE-ELECT RODERICK DAY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 255956 0 FOR
255956
FOR
1
S000083012 -
HOME REIT PLC G4579X103 GB00BJP5HK17 - 02/20/2025 TO RE-ELECT MICHAEL O'DONNELL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 255956 0 FOR
255956
FOR
1
S000083012 -
HOME REIT PLC G4579X103 GB00BJP5HK17 - 02/20/2025 TO RE-ELECT PETER WILLIAMS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 255956 0 FOR
255956
FOR
1
S000083012 -
HOME REIT PLC G4579X103 GB00BJP5HK17 - 02/20/2025 TO RE-APPOINT BDO LLP AS AUDITOR TO THE COMPANY AUDIT-RELATED
- ISSUER 255956 0 FOR
255956
FOR
1
S000083012 -
HOME REIT PLC G4579X103 GB00BJP5HK17 - 02/20/2025 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION AUDIT-RELATED
- ISSUER 255956 0 FOR
255956
FOR
1
S000083012 -
HOME REIT PLC G4579X103 GB00BJP5HK17 - 02/20/2025 THAT THE COMPANY BE AUTHORIZED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES OF 0.01 GBP EACH CAPITAL STRUCTURE
- ISSUER 255956 0 FOR
255956
FOR
1
S000083012 -
HOME REIT PLC G4579X103 GB00BJP5HK17 - 02/20/2025 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS ISSUED ORDINARY SHARES FOR CANCELLATION OR FOR RETENTION AS TREASURY SHARES CAPITAL STRUCTURE
- ISSUER 255956 0 FOR
255956
FOR
1
S000083012 -
HOME REIT PLC G4579X103 GB00BJP5HK17 - 02/20/2025 THAT THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AS AT THE DATE THIS RESOLUTION IS PASSED BE CANCELLED CAPITAL STRUCTURE
- ISSUER 255956 0 FOR
255956
FOR
1
S000083012 -
HOME REIT PLC G4579X103 GB00BJP5HK17 - 02/20/2025 THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE
- ISSUER 255956 0 FOR
255956
FOR
1
S000083012 -
HOSHINO RESORTS REIT,INC. J2245U104 JP3047610005 - 01/30/2025 Amend Articles to: Allow Use of Electronic Systems for Public Notifications, Expand Investment Lines CORPORATE GOVERNANCE
- ISSUER 200 0 FOR
200
FOR
1
S000083012 -
HOSHINO RESORTS REIT,INC. J2245U104 JP3047610005 - 01/30/2025 Appoint an Executive Director Akimoto, Kenji DIRECTOR ELECTIONS
- ISSUER 200 0 FOR
200
FOR
1
S000083012 -
HOSHINO RESORTS REIT,INC. J2245U104 JP3047610005 - 01/30/2025 Appoint a Supervisory Director Shinagawa, Hiroshi DIRECTOR ELECTIONS
- ISSUER 200 0 FOR
200
FOR
1
S000083012 -
HOSHINO RESORTS REIT,INC. J2245U104 JP3047610005 - 01/30/2025 Appoint a Supervisory Director Fujikawa, Yukiko DIRECTOR ELECTIONS
- ISSUER 200 0 FOR
200
FOR
1
S000083012 -
HOSHINO RESORTS REIT,INC. J2245U104 JP3047610005 - 01/30/2025 Appoint a Substitute Executive Director Kabuki, Takahiro DIRECTOR ELECTIONS
- ISSUER 200 0 FOR
200
FOR
1
S000083012 -
HOSHINO RESORTS REIT,INC. J2245U104 JP3047610005 - 01/30/2025 Appoint a Substitute Supervisory Director Takahashi, Junji DIRECTOR ELECTIONS
- ISSUER 200 0 FOR
200
FOR
1
S000083012 -
HOST HOTELS & RESORTS, INC. 44107P104 US44107P1049 - 05/14/2025 Election of Director: Mary L. Baglivo DIRECTOR ELECTIONS
- ISSUER 329108 0 FOR
329108
FOR
1
S000083012 -
HOST HOTELS & RESORTS, INC. 44107P104 US44107P1049 - 05/14/2025 Election of Director: Herman E. Bulls DIRECTOR ELECTIONS
- ISSUER 329108 0 FOR
329108
FOR
1
S000083012 -
HOST HOTELS & RESORTS, INC. 44107P104 US44107P1049 - 05/14/2025 Election of Director: Diana M. Laing DIRECTOR ELECTIONS
- ISSUER 329108 0 FOR
329108
FOR
1
S000083012 -
HOST HOTELS & RESORTS, INC. 44107P104 US44107P1049 - 05/14/2025 Election of Director: Richard E. Marriott DIRECTOR ELECTIONS
- ISSUER 329108 0 FOR
329108
FOR
1
S000083012 -
HOST HOTELS & RESORTS, INC. 44107P104 US44107P1049 - 05/14/2025 Election of Director: Mary Hogan Preusse DIRECTOR ELECTIONS
- ISSUER 329108 0 FOR
329108
FOR
1
S000083012 -
HOST HOTELS & RESORTS, INC. 44107P104 US44107P1049 - 05/14/2025 Election of Director: Walter C. Rakowich DIRECTOR ELECTIONS
- ISSUER 329108 0 FOR
329108
FOR
1
S000083012 -
HOST HOTELS & RESORTS, INC. 44107P104 US44107P1049 - 05/14/2025 Election of Director: James F. Risoleo DIRECTOR ELECTIONS
- ISSUER 329108 0 FOR
329108
FOR
1
S000083012 -
HOST HOTELS & RESORTS, INC. 44107P104 US44107P1049 - 05/14/2025 Election of Director: Gordon H. Smith DIRECTOR ELECTIONS
- ISSUER 329108 0 FOR
329108
FOR
1
S000083012 -
HOST HOTELS & RESORTS, INC. 44107P104 US44107P1049 - 05/14/2025 Election of Director: A. William Stein DIRECTOR ELECTIONS
- ISSUER 329108 0 FOR
329108
FOR
1
S000083012 -
HOST HOTELS & RESORTS, INC. 44107P104 US44107P1049 - 05/14/2025 Ratify appointment of KPMG LLP as independent registered public accountants for 2025. AUDIT-RELATED
- ISSUER 329108 0 FOR
329108
FOR
1
S000083012 -
HOST HOTELS & RESORTS, INC. 44107P104 US44107P1049 - 05/14/2025 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 329108 0 FOR
329108
FOR
1
S000083012 -
HUDSON PACIFIC PROPERTIES, INC. 444097109 US4440971095 - 05/14/2025 Election of Director: Victor J. Coleman DIRECTOR ELECTIONS
- ISSUER 36698 0 FOR
36698
FOR
1
S000083012 -
HUDSON PACIFIC PROPERTIES, INC. 444097109 US4440971095 - 05/14/2025 Election of Director: Theodore R. Antenucci DIRECTOR ELECTIONS
- ISSUER 36698 0 FOR
36698
FOR
1
S000083012 -
HUDSON PACIFIC PROPERTIES, INC. 444097109 US4440971095 - 05/14/2025 Election of Director: Ebs Burnough DIRECTOR ELECTIONS
- ISSUER 36698 0 FOR
36698
FOR
1
S000083012 -
HUDSON PACIFIC PROPERTIES, INC. 444097109 US4440971095 - 05/14/2025 Election of Director: Jonathan M. Glaser DIRECTOR ELECTIONS
- ISSUER 36698 0 FOR
36698
FOR
1
S000083012 -
HUDSON PACIFIC PROPERTIES, INC. 444097109 US4440971095 - 05/14/2025 Election of Director: Robert L. Harris II DIRECTOR ELECTIONS
- ISSUER 36698 0 FOR
36698
FOR
1
S000083012 -
HUDSON PACIFIC PROPERTIES, INC. 444097109 US4440971095 - 05/14/2025 Election of Director: Christy Haubegger DIRECTOR ELECTIONS
- ISSUER 36698 0 FOR
36698
FOR
1
S000083012 -
HUDSON PACIFIC PROPERTIES, INC. 444097109 US4440971095 - 05/14/2025 Election of Director: Mark D. Linehan DIRECTOR ELECTIONS
- ISSUER 36698 0 FOR
36698
FOR
1
S000083012 -
HUDSON PACIFIC PROPERTIES, INC. 444097109 US4440971095 - 05/14/2025 Election of Director: Michael Nash DIRECTOR ELECTIONS
- ISSUER 36698 0 FOR
36698
FOR
1
S000083012 -
HUDSON PACIFIC PROPERTIES, INC. 444097109 US4440971095 - 05/14/2025 Election of Director: Barry A. Sholem DIRECTOR ELECTIONS
- ISSUER 36698 0 FOR
36698
FOR
1
S000083012 -
HUDSON PACIFIC PROPERTIES, INC. 444097109 US4440971095 - 05/14/2025 Election of Director: Andrea Wong DIRECTOR ELECTIONS
- ISSUER 36698 0 FOR
36698
FOR
1
S000083012 -
HUDSON PACIFIC PROPERTIES, INC. 444097109 US4440971095 - 05/14/2025 The approval of the Amended and Restated 2010 Incentive Award Plan. COMPENSATION
- ISSUER 36698 0 AGAINST
36698
AGAINST
1
S000083012 -
HUDSON PACIFIC PROPERTIES, INC. 444097109 US4440971095 - 05/14/2025 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED
- ISSUER 36698 0 FOR
36698
FOR
1
S000083012 -
HUDSON PACIFIC PROPERTIES, INC. 444097109 US4440971095 - 05/14/2025 The advisory approval of the Company's executive compensation for the fiscal year ended December 31, 2024, as more fully disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 36698 0 AGAINST
36698
AGAINST
1
S000083012 -
HULIC REIT,INC. J2359T109 JP3047660000 - 05/28/2025 Amend Articles to: Set the Maximum Size of Corporate Officers, Expand Investment Lines, Approve Minor Revisions CORPORATE GOVERNANCE
- ISSUER 541 0 FOR
541
FOR
1
S000083012 -
HULIC REIT,INC. J2359T109 JP3047660000 - 05/28/2025 Appoint an Executive Director Chokki, Kazuaki DIRECTOR ELECTIONS
- ISSUER 541 0 FOR
541
FOR
1
S000083012 -
HULIC REIT,INC. J2359T109 JP3047660000 - 05/28/2025 Appoint a Substitute Executive Director Machiba, Hiroshi DIRECTOR ELECTIONS
- ISSUER 541 0 FOR
541
FOR
1
S000083012 -
HULIC REIT,INC. J2359T109 JP3047660000 - 05/28/2025 Appoint a Supervisory Director Nakamura, Rika DIRECTOR ELECTIONS
- ISSUER 541 0 FOR
541
FOR
1
S000083012 -
HULIC REIT,INC. J2359T109 JP3047660000 - 05/28/2025 Appoint a Supervisory Director Tomioka, Takayuki DIRECTOR ELECTIONS
- ISSUER 541 0 FOR
541
FOR
1
S000083012 -
HULIC REIT,INC. J2359T109 JP3047660000 - 05/28/2025 Appoint a Supervisory Director Kinoshita, Noriko DIRECTOR ELECTIONS
- ISSUER 541 0 FOR
541
FOR
1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 16414 0 1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER
Other Voting Matters ISSUER 16414 0 1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER
Other Voting Matters ISSUER 16414 0 1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 16414 0 1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 16414 0 1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0404/202504042500864.pdf OTHER
Other Voting Matters ISSUER 16414 0 1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024 ' APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES OTHER
Accept Financial Statements and Statutory Reports ISSUER 16414 0 FOR
16414
FOR
1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024 OTHER
Accept Consolidated Financial Statements and Statutory Reports ISSUER 16414 0 FOR
16414
FOR
1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 APPROPRIATION OF PROFITS FOR THE FINANCIAL YEAR AND DETERMINATION OF THE DIVIDEND AMOUNT CAPITAL STRUCTURE
- ISSUER 16414 0 FOR
16414
FOR
1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED RELATED PARTY AGREEMENTS AND APPROVAL OF THE NEW AGREEMENT MENTIONED THEREIN OTHER
Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 16414 0 FOR
16414
FOR
1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 REAPPOINTMENT OF FORVIS MAZARS AS PRINCIPAL STATUTORY AUDITOR AUDIT-RELATED
- ISSUER 16414 0 FOR
16414
FOR
1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 REAPPOINTMENT OF FORVIS MAZARS AS STATUTORY AUDITOR RESPONSIBLE FOR THE ASSURANCE OF SUSTAINABILITY REPORTING OTHER
Other Voting Matters ISSUER 16414 0 FOR
16414
FOR
1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR RESPONSIBLE FOR THE ASSURANCE OF SUSTAINABILITY REPORTING OTHER
Other Voting Matters ISSUER 16414 0 FOR
16414
FOR
1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 RATIFICATION OF THE TEMPORARY APPOINTMENT OF MS AUDREY GIRARD AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 16414 0 AGAINST
16414
AGAINST
1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 RATIFICATION OF THE TEMPORARY APPOINTMENT OF MS FLORENCE HABIB-DELONCLE AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 16414 0 AGAINST
16414
AGAINST
1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 REAPPOINTMENT OF MS DOROTHEE CLOUZOT AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 16414 0 AGAINST
16414
AGAINST
1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 REAPPOINTMENT OF MR OLIVIER MAREUSE AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 16414 0 AGAINST
16414
AGAINST
1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 REAPPOINTMENT OF MR BERNARD SPITZ AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 16414 0 AGAINST
16414
AGAINST
1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 16414 0 FOR
16414
FOR
1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 16414 0 FOR
16414
FOR
1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER CORPORATE OFFICER COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 16414 0 AGAINST
16414
AGAINST
1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION
- ISSUER 16414 0 FOR
16414
FOR
1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR GRANTED FOR THE SAME PERIOD TO MR FREDERIC THOMAS, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES
- ISSUER 16414 0 FOR
16414
FOR
1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR GRANTED FOR THE SAME PERIOD TO MR NICOLAS JOLY, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES
- ISSUER 16414 0 FOR
16414
FOR
1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO HAVE THE COMPANY REPURCHASE ITS OWN SHARES UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CAPITAL STRUCTURE
- ISSUER 16414 0 FOR
16414
FOR
1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 SAY ON CLIMATE ENVIRONMENT OR CLIMATE
- ISSUER 16414 0 AGAINST
16414
AGAINST
1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 SAY ON BIODIVERSITY ENVIRONMENT OR CLIMATE
- ISSUER 16414 0 AGAINST
16414
AGAINST
1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 RATIFICATION OF THE CHANGE OF REGISTERED OFFICE FROM 27 RUE CAMILLE DESMOULINS, 92130 ISSY-LES-MOULINEAUX, FRANCE TO 1, AVENUE DU GENERAL DE GAULLE, 92800 PUTEAUX, FRANCE, EFFECTIVE DECEMBER 27, 2024 CORPORATE GOVERNANCE
- ISSUER 16414 0 FOR
16414
FOR
1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CAPITAL STRUCTURE
- ISSUER 16414 0 FOR
16414
FOR
1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS AND/OR SHARE PREMIUMS CAPITAL STRUCTURE
- ISSUER 16414 0 FOR
16414
FOR
1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS CAPITAL STRUCTURE
- ISSUER 16414 0 FOR
16414
FOR
1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF NEW SHARES BEING ISSUED CAPITAL STRUCTURE
- ISSUER 16414 0 FOR
16414
FOR
1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES ENTITLING THEIR HOLDERS TO SHARES IN THE COMPANY, WITHOUT PRE-EMPTIVE RIGHTS, TO MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH LABOUR CODE CAPITAL STRUCTURE
- ISSUER 16414 0 FOR
16414
FOR
1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 AMENDMENT TO ARTICLE 10 OF THE ARTICLES OF ASSOCIATION ON THE USE OF TELECOMMUNICATION MEANS DURING MEETINGS OF THE BOARD OF DIRECTORS AND ON WRITTEN RESOLUTIONS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE
- ISSUER 16414 0 FOR
16414
FOR
1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 BRINGING ARTICLE 15 OF THE ARTICLES OF ASSOCIATION INTO LINE WITH CURRENT REGULATIONS CORPORATE GOVERNANCE
- ISSUER 16414 0 FOR
16414
FOR
1
S000083012 -
ICADE SA F4931M119 FR0000035081 - 05/13/2025 POWERS TO COMPLETE FORMALITIES OTHER
Authorize Filing of Required Documents/Other Formalities ISSUER 16414 0 FOR
16414
FOR
1
S000083012 -
IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVEST T53246103 IT0005322612 - 04/16/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 20822 0 1
S000083012 -
IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVEST T53246103 IT0005322612 - 04/16/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 20822 0 1
S000083012 -
IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVEST T53246103 IT0005322612 - 04/16/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER
Accept Financial Statements and Statutory Reports ISSUER 20822 0 FOR
20822
FOR
1
S000083012 -
IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVEST T53246103 IT0005322612 - 04/16/2025 APPROVE TREATMENT OF NET LOSS CAPITAL STRUCTURE
OTHER
Approve Treatment of Net Loss ISSUER 20822 0 FOR
20822
FOR
1
S000083012 -
IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVEST T53246103 IT0005322612 - 04/16/2025 APPROVE REMUNERATION POLICY COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 20822 0 FOR
20822
FOR
1
S000083012 -
IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVEST T53246103 IT0005322612 - 04/16/2025 APPROVE SECOND SECTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 20822 0 FOR
20822
FOR
1
S000083012 -
IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVEST T53246103 IT0005322612 - 04/16/2025 AMEND REGULATIONS ON GENERAL MEETINGS CORPORATE GOVERNANCE
- ISSUER 20822 0 AGAINST
20822
AGAINST
1
S000083012 -
IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVEST T53246103 IT0005322612 - 04/16/2025 ADOPT DOUBLE VOTING RIGHTS FOR LONG-TERM REGISTERED SHAREHOLDERS SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
- ISSUER 20822 0 AGAINST
20822
AGAINST
1
S000083012 -
IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVEST T53246103 IT0005322612 - 04/16/2025 AMEND COMPANY BYLAWS RE: DESIGNATED REPRESENTATIVE CORPORATE GOVERNANCE
- ISSUER 20822 0 AGAINST
20822
AGAINST
1
S000083012 -
IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVEST T53246103 IT0005322612 - 04/16/2025 AMEND COMPANY BYLAWS RE: ARTICLES 11, 18, 19, AND 22 CORPORATE GOVERNANCE
- ISSUER 20822 0 FOR
20822
FOR
1
S000083012 -
IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVEST T53246103 IT0005322612 - 04/16/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 20822 0 1
S000083012 -
IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVEST T53246103 IT0005322612 - 04/16/2025 17 MAR 2025: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 APR 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER
Other Voting Matters ISSUER 20822 0 1
S000083012 -
IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVEST T53246103 IT0005322612 - 04/16/2025 17 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND REVISION DUE TO CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 20822 0 1
S000083012 -
INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORPOR J24393118 JP3046500009 - 10/25/2024 Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions CORPORATE GOVERNANCE
- ISSUER 1050 0 FOR
1050
FOR
1
S000083012 -
INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORPOR J24393118 JP3046500009 - 10/25/2024 Appoint an Executive Director Honda, Kumi DIRECTOR ELECTIONS
- ISSUER 1050 0 FOR
1050
FOR
1
S000083012 -
INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORPOR J24393118 JP3046500009 - 10/25/2024 Appoint a Supervisory Director Usami, Yutaka DIRECTOR ELECTIONS
- ISSUER 1050 0 FOR
1050
FOR
1
S000083012 -
INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORPOR J24393118 JP3046500009 - 10/25/2024 Appoint a Supervisory Director Ohira, Koki DIRECTOR ELECTIONS
- ISSUER 1050 0 FOR
1050
FOR
1
S000083012 -
INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORPOR J24393118 JP3046500009 - 10/25/2024 Appoint a Supervisory Director Bansho, Fumito DIRECTOR ELECTIONS
- ISSUER 1050 0 FOR
1050
FOR
1
S000083012 -
INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORPOR J24393118 JP3046500009 - 10/25/2024 Appoint a Substitute Executive Director Moritsu, Masa DIRECTOR ELECTIONS
- ISSUER 1050 0 FOR
1050
FOR
1
S000083012 -
INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORPOR J24393118 JP3046500009 - 10/25/2024 Appoint a Substitute Executive Director Miyazaki, Hideki DIRECTOR ELECTIONS
- ISSUER 1050 0 FOR
1050
FOR
1
S000083012 -
INMOBILIARIA COLONIAL SOCIMI SA E6451E105 ES0139140174 - 05/26/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 134204 0 1
S000083012 -
INMOBILIARIA COLONIAL SOCIMI SA E6451E105 ES0139140174 - 05/26/2025 EXAMINATION AND APPROVAL OF THE INDIVIDUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF INMOBILIARIA COLONIAL, SOCIMI, S.A. FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER
Accept Financial Statements and Statutory Reports ISSUER 134204 0 FOR
134204
FOR
1
S000083012 -
INMOBILIARIA COLONIAL SOCIMI SA E6451E105 ES0139140174 - 05/26/2025 EXAMINATION AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF INMOBILIARIA COLONIAL, SOCIMI, S.A. FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER
Accept Consolidated Financial Statements and Statutory Reports ISSUER 134204 0 FOR
134204
FOR
1
S000083012 -
INMOBILIARIA COLONIAL SOCIMI SA E6451E105 ES0139140174 - 05/26/2025 EXAMINATION AND APPROVAL OF THE PROPOSED DISTRIBUTION OF PROFIT FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE
- ISSUER 134204 0 FOR
134204
FOR
1
S000083012 -
INMOBILIARIA COLONIAL SOCIMI SA E6451E105 ES0139140174 - 05/26/2025 DISTRIBUTION OF DIVIDENDS CAPITAL STRUCTURE
- ISSUER 134204 0 FOR
134204
FOR
1
S000083012 -
INMOBILIARIA COLONIAL SOCIMI SA E6451E105 ES0139140174 - 05/26/2025 EXAMINATION AND APPROVAL OF THE CORPORATE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS DURING THE YEAR ENDED 31 DECEMBER 2024 CORPORATE GOVERNANCE
- ISSUER 134204 0 FOR
134204
FOR
1
S000083012 -
INMOBILIARIA COLONIAL SOCIMI SA E6451E105 ES0139140174 - 05/26/2025 APPROVAL OF THE MERGER BY ACQUISITION BETWEEN INMOBILIARIA COLONIAL, SOCIMI, S.A. (AS THE ACQUIRING COMPANY) AND SOCIETE FONCIERE LYONNAISE (AS THE ACQUIRED COMPANY), RESULTING IN THE WINDING UP OF THE LATTER AND THE TRANSFER OF ALL ITS ASSETS AND LIABILITIES TO THE ACQUIRING COMPANY, BY MEANS OF UNIVERSAL SUCCESSION, IN ACCORDANCE WITH THE TERMS OF MERGER APPROVED BY THE TWO COMPANIES BOARDS OF DIRECTORS ON 3 AND 4 MARCH 2025, RESPECTIVELY. FOR THIS PURPOSE, THE RESOLUTION IS SPLIT INTO THE FOLLOWING SECTIONS: (I) APPROVAL OF THE MERGER BALANCE SHEET; (II) APPROVAL OF THE TERMS OF MERGER; (III) APPROVAL OF THE MERGER BY ACQUISITION; (IV) SUBMISSION OF THE MERGER TO THE TAX NEUTRALITY REGIME; (V) APPROVAL OF THE AMENDMENTS TO THE COMPANY BYLAWS; AND (VI) DELEGATION OF POWERS EXTRAORDINARY TRANSACTIONS
- ISSUER 134204 0 FOR
134204
FOR
1
S000083012 -
INMOBILIARIA COLONIAL SOCIMI SA E6451E105 ES0139140174 - 05/26/2025 AUTHORISATION TO THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 297.1B) OF THE SPANISH COMPANIES ACT, TO INCREASE THE SHARE CAPITAL THROUGH CASH CONTRIBUTIONS UP TO HALF THE AMOUNT OF SHARE CAPITAL, WITHIN A MAXIMUM PERIOD OF FIVE YEARS, ON ONE OR MORE OCCASIONS, AND AT THE TIME AND IN THE AMOUNT IT MAY DEEM APPROPRIATE. WITHIN THE MAXIMUM AMOUNT SPECIFIED, THE BOARD OF DIRECTORS IS AUTHORISED TO EXCLUDE PRE-EMPTIVE RIGHTS UP TO A MAXIMUM OF 20% OF THE SHARE CAPITAL CAPITAL STRUCTURE
- ISSUER 134204 0 AGAINST
134204
AGAINST
1
S000083012 -
INMOBILIARIA COLONIAL SOCIMI SA E6451E105 ES0139140174 - 05/26/2025 AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE BUYBACK OF TREASURY SHARES CAPITAL STRUCTURE
- ISSUER 134204 0 FOR
134204
FOR
1
S000083012 -
INMOBILIARIA COLONIAL SOCIMI SA E6451E105 ES0139140174 - 05/26/2025 AUTHORISATION TO SHORTEN THE PERIOD ESTABLISHED FOR CALLING EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS OF THE COMPANY IN ACCORDANCE WITH ARTICLE 515 OF THE SPANISH COMPANIES ACT CORPORATE GOVERNANCE
- ISSUER 134204 0 FOR
134204
FOR
1
S000083012 -
INMOBILIARIA COLONIAL SOCIMI SA E6451E105 ES0139140174 - 05/26/2025 AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN (LTIP) IN FORCE CONSISTING OF THE DELIVERY OF SHARES IN THE COMPANY TO ADJUST THE MAXIMUM NUMBER OF SHARES TO BE DELIVERED TO BENEFICIARIES OF THE PLAN COMPENSATION
- ISSUER 134204 0 FOR
134204
FOR
1
S000083012 -
INMOBILIARIA COLONIAL SOCIMI SA E6451E105 ES0139140174 - 05/26/2025 VOTING, IN AN ADVISORY CAPACITY, ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS OF THE COMPANY FOR 2024 SECTION 14A SAY-ON-PAY VOTES
- ISSUER 134204 0 FOR
134204
FOR
1
S000083012 -
INMOBILIARIA COLONIAL SOCIMI SA E6451E105 ES0139140174 - 05/26/2025 REPORT TO THE GENERAL MEETING OF SHAREHOLDERS ON THE AMENDMENTS TO THE REGULATIONS OF THE BOARD OF DIRECTORS OF THE COMPANY OTHER
Other Voting Matters ISSUER 134204 0 1
S000083012 -
INMOBILIARIA COLONIAL SOCIMI SA E6451E105 ES0139140174 - 05/26/2025 DELEGATION OF POWERS CORPORATE GOVERNANCE
- ISSUER 134204 0 FOR
134204
FOR
1
S000083012 -
INMOBILIARIA COLONIAL SOCIMI SA E6451E105 ES0139140174 - 05/26/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 134204 0 1
S000083012 -
INMOBILIARIA COLONIAL SOCIMI SA E6451E105 ES0139140174 - 05/26/2025 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MAY 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER
Other Voting Matters ISSUER 134204 0 1
S000083012 -
IRISH RESIDENTIAL PROPERTIES REIT PLC G49456109 IE00BJ34P519 - 05/15/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
IRISH RESIDENTIAL PROPERTIES REIT PLC G49456109 IE00BJ34P519 - 05/15/2025 EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK. OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
IRISH RESIDENTIAL PROPERTIES REIT PLC G49456109 IE00BJ34P519 - 05/15/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
IRISH RESIDENTIAL PROPERTIES REIT PLC G49456109 IE00BJ34P519 - 05/15/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER
Accept Financial Statements and Statutory Reports ISSUER 0 0 1
S000083012 -
IRISH RESIDENTIAL PROPERTIES REIT PLC G49456109 IE00BJ34P519 - 05/15/2025 RE-ELECT HUGH SCOTT-BARRETT AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 0 0 1
S000083012 -
IRISH RESIDENTIAL PROPERTIES REIT PLC G49456109 IE00BJ34P519 - 05/15/2025 RE-ELECT EDDIE BYRNE AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 0 0 1
S000083012 -
IRISH RESIDENTIAL PROPERTIES REIT PLC G49456109 IE00BJ34P519 - 05/15/2025 RE-ELECT JOAN GARAHY AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 0 0 1
S000083012 -
IRISH RESIDENTIAL PROPERTIES REIT PLC G49456109 IE00BJ34P519 - 05/15/2025 RE-ELECT AMY FREEDMAN AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 0 0 1
S000083012 -
IRISH RESIDENTIAL PROPERTIES REIT PLC G49456109 IE00BJ34P519 - 05/15/2025 RE-ELECT DENISE TURNER AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 0 0 1
S000083012 -
IRISH RESIDENTIAL PROPERTIES REIT PLC G49456109 IE00BJ34P519 - 05/15/2025 RE-ELECT RICHARD NESBITT AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 0 0 1
S000083012 -
IRISH RESIDENTIAL PROPERTIES REIT PLC G49456109 IE00BJ34P519 - 05/15/2025 RE-ELECT STEFANIE FRENSCH AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 0 0 1
S000083012 -
IRISH RESIDENTIAL PROPERTIES REIT PLC G49456109 IE00BJ34P519 - 05/15/2025 RE-ELECT TOM KAVANAGH AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 0 0 1
S000083012 -
IRISH RESIDENTIAL PROPERTIES REIT PLC G49456109 IE00BJ34P519 - 05/15/2025 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
IRISH RESIDENTIAL PROPERTIES REIT PLC G49456109 IE00BJ34P519 - 05/15/2025 RATIFY KPMG AS AUDITORS AUDIT-RELATED
- ISSUER 0 0 1
S000083012 -
IRISH RESIDENTIAL PROPERTIES REIT PLC G49456109 IE00BJ34P519 - 05/15/2025 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED
- ISSUER 0 0 1
S000083012 -
IRISH RESIDENTIAL PROPERTIES REIT PLC G49456109 IE00BJ34P519 - 05/15/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 0 0 1
S000083012 -
IRISH RESIDENTIAL PROPERTIES REIT PLC G49456109 IE00BJ34P519 - 05/15/2025 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
IRISH RESIDENTIAL PROPERTIES REIT PLC G49456109 IE00BJ34P519 - 05/15/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
IRISH RESIDENTIAL PROPERTIES REIT PLC G49456109 IE00BJ34P519 - 05/15/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
IRISH RESIDENTIAL PROPERTIES REIT PLC G49456109 IE00BJ34P519 - 05/15/2025 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
IRISH RESIDENTIAL PROPERTIES REIT PLC G49456109 IE00BJ34P519 - 05/15/2025 AUTHORISE REISSUANCE OF TREASURY SHARES CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
IRISH RESIDENTIAL PROPERTIES REIT PLC G49456109 IE00BJ34P519 - 05/15/2025 AMEND ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
IRISH RESIDENTIAL PROPERTIES REIT PLC G49456109 IE00BJ34P519 - 05/15/2025 05 MAY 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
IRON MOUNTAIN INC. 46284V101 US46284V1017 - 05/29/2025 Election of Director for a one-year term or until their successors are elected and qualified: Jennifer Allerton DIRECTOR ELECTIONS
- ISSUER 136046 0 FOR
136046
FOR
1
S000083012 -
IRON MOUNTAIN INC. 46284V101 US46284V1017 - 05/29/2025 Election of Director for a one-year term or until their successors are elected and qualified: Pamela M. Arway DIRECTOR ELECTIONS
- ISSUER 136046 0 FOR
136046
FOR
1
S000083012 -
IRON MOUNTAIN INC. 46284V101 US46284V1017 - 05/29/2025 Election of Director for a one-year term or until their successors are elected and qualified: Kent P. Dauten DIRECTOR ELECTIONS
- ISSUER 136046 0 FOR
136046
FOR
1
S000083012 -
IRON MOUNTAIN INC. 46284V101 US46284V1017 - 05/29/2025 Election of Director for a one-year term or until their successors are elected and qualified: June Y. Felix DIRECTOR ELECTIONS
- ISSUER 136046 0 FOR
136046
FOR
1
S000083012 -
IRON MOUNTAIN INC. 46284V101 US46284V1017 - 05/29/2025 Election of Director for a one-year term or until their successors are elected and qualified: Monte Ford DIRECTOR ELECTIONS
- ISSUER 136046 0 FOR
136046
FOR
1
S000083012 -
IRON MOUNTAIN INC. 46284V101 US46284V1017 - 05/29/2025 Election of Director for a one-year term or until their successors are elected and qualified: Robin L. Matlock DIRECTOR ELECTIONS
- ISSUER 136046 0 FOR
136046
FOR
1
S000083012 -
IRON MOUNTAIN INC. 46284V101 US46284V1017 - 05/29/2025 Election of Director for a one-year term or until their successors are elected and qualified: William L. Meaney DIRECTOR ELECTIONS
- ISSUER 136046 0 FOR
136046
FOR
1
S000083012 -
IRON MOUNTAIN INC. 46284V101 US46284V1017 - 05/29/2025 Election of Director for a one-year term or until their successors are elected and qualified: Walter C. Rakowich DIRECTOR ELECTIONS
- ISSUER 136046 0 FOR
136046
FOR
1
S000083012 -
IRON MOUNTAIN INC. 46284V101 US46284V1017 - 05/29/2025 Election of Director for a one-year term or until their successors are elected and qualified: Theodore R. Samuels DIRECTOR ELECTIONS
- ISSUER 136046 0 FOR
136046
FOR
1
S000083012 -
IRON MOUNTAIN INC. 46284V101 US46284V1017 - 05/29/2025 Election of Director for a one-year term or until their successors are elected and qualified: Doyle R. Simons DIRECTOR ELECTIONS
- ISSUER 136046 0 FOR
136046
FOR
1
S000083012 -
IRON MOUNTAIN INC. 46284V101 US46284V1017 - 05/29/2025 The approval of an amendment to the Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan as described in the Iron Mountain Incorporated Proxy Statement. COMPENSATION
- ISSUER 136046 0 FOR
136046
FOR
1
S000083012 -
IRON MOUNTAIN INC. 46284V101 US46284V1017 - 05/29/2025 The approval of a non-binding, advisory resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 136046 0 FOR
136046
FOR
1
S000083012 -
IRON MOUNTAIN INC. 46284V101 US46284V1017 - 05/29/2025 The ratification of the selection by the Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED
- ISSUER 136046 0 FOR
136046
FOR
1
S000083012 -
JAPAN LOGISTICS FUND,INC. J2785A104 JP3046230003 - 04/24/2025 Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Update the Structure of Fee to be received by Asset Management Firm, Approve Minor Revisions CORPORATE GOVERNANCE
- ISSUER 1059 0 FOR
1059
FOR
1
S000083012 -
JAPAN LOGISTICS FUND,INC. J2785A104 JP3046230003 - 04/24/2025 Appoint an Executive Director Suzuki, Seiichi DIRECTOR ELECTIONS
- ISSUER 1059 0 FOR
1059
FOR
1
S000083012 -
JAPAN LOGISTICS FUND,INC. J2785A104 JP3046230003 - 04/24/2025 Appoint a Substitute Executive Director Sekiguchi, Ryota DIRECTOR ELECTIONS
- ISSUER 1059 0 FOR
1059
FOR
1
S000083012 -
JAPAN LOGISTICS FUND,INC. J2785A104 JP3046230003 - 04/24/2025 Appoint a Substitute Executive Director Kikkawa, Satoshi DIRECTOR ELECTIONS
- ISSUER 1059 0 FOR
1059
FOR
1
S000083012 -
JAPAN LOGISTICS FUND,INC. J2785A104 JP3046230003 - 04/24/2025 Appoint a Supervisory Director Oyama, Tsuyoshi DIRECTOR ELECTIONS
- ISSUER 1059 0 FOR
1059
FOR
1
S000083012 -
JAPAN LOGISTICS FUND,INC. J2785A104 JP3046230003 - 04/24/2025 Appoint a Supervisory Director Oi, Motomi DIRECTOR ELECTIONS
- ISSUER 1059 0 FOR
1059
FOR
1
S000083012 -
JAPAN LOGISTICS FUND,INC. J2785A104 JP3046230003 - 04/24/2025 Appoint a Supervisory Director Kamoshita, Kanae DIRECTOR ELECTIONS
- ISSUER 1059 0 FOR
1059
FOR
1
S000083012 -
JAPAN REAL ESTATE INVESTMENT CORPORATION J27523109 JP3027680002 - 12/11/2024 Appoint an Executive Director Kato, Jo DIRECTOR ELECTIONS
- ISSUER 546 0 FOR
546
FOR
1
S000083012 -
JAPAN REAL ESTATE INVESTMENT CORPORATION J27523109 JP3027680002 - 12/11/2024 Appoint a Substitute Executive Director Kojima, Shojiro DIRECTOR ELECTIONS
- ISSUER 546 0 FOR
546
FOR
1
S000083012 -
JAPAN REAL ESTATE INVESTMENT CORPORATION J27523109 JP3027680002 - 12/11/2024 Appoint a Substitute Executive Director Fujino, Masaaki DIRECTOR ELECTIONS
- ISSUER 546 0 FOR
546
FOR
1
S000083012 -
JAPAN REAL ESTATE INVESTMENT CORPORATION J27523109 JP3027680002 - 12/11/2024 Appoint a Supervisory Director Takano, Hiroaki DIRECTOR ELECTIONS
- ISSUER 546 0 FOR
546
FOR
1
S000083012 -
JAPAN REAL ESTATE INVESTMENT CORPORATION J27523109 JP3027680002 - 12/11/2024 Appoint a Supervisory Director Aodai, Miyuki DIRECTOR ELECTIONS
- ISSUER 546 0 FOR
546
FOR
1
S000083012 -
JAPAN REAL ESTATE INVESTMENT CORPORATION J27523109 JP3027680002 - 12/11/2024 Appoint a Substitute Supervisory Director Omura, Fumie DIRECTOR ELECTIONS
- ISSUER 546 0 FOR
546
FOR
1
S000083012 -
JBG SMITH PROPERTIES 46590V100 US46590V1008 - 04/24/2025 Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Phyllis R. Caldwell DIRECTOR ELECTIONS
- ISSUER 31650 0 FOR
31650
FOR
1
S000083012 -
JBG SMITH PROPERTIES 46590V100 US46590V1008 - 04/24/2025 Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Scott A. Estes DIRECTOR ELECTIONS
- ISSUER 31650 0 FOR
31650
FOR
1
S000083012 -
JBG SMITH PROPERTIES 46590V100 US46590V1008 - 04/24/2025 Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Alan S. Forman DIRECTOR ELECTIONS
- ISSUER 31650 0 AGAINST
31650
AGAINST
1
S000083012 -
JBG SMITH PROPERTIES 46590V100 US46590V1008 - 04/24/2025 Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Michael J. Glosserman DIRECTOR ELECTIONS
- ISSUER 31650 0 FOR
31650
FOR
1
S000083012 -
JBG SMITH PROPERTIES 46590V100 US46590V1008 - 04/24/2025 Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: W. Matthew Kelly DIRECTOR ELECTIONS
- ISSUER 31650 0 FOR
31650
FOR
1
S000083012 -
JBG SMITH PROPERTIES 46590V100 US46590V1008 - 04/24/2025 Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Alisa M. Mall DIRECTOR ELECTIONS
- ISSUER 31650 0 AGAINST
31650
AGAINST
1
S000083012 -
JBG SMITH PROPERTIES 46590V100 US46590V1008 - 04/24/2025 Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Carol A. Melton DIRECTOR ELECTIONS
- ISSUER 31650 0 FOR
31650
FOR
1
S000083012 -
JBG SMITH PROPERTIES 46590V100 US46590V1008 - 04/24/2025 Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: William J. Mulrow DIRECTOR ELECTIONS
- ISSUER 31650 0 FOR
31650
FOR
1
S000083012 -
JBG SMITH PROPERTIES 46590V100 US46590V1008 - 04/24/2025 Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: D. Ellen Shuman DIRECTOR ELECTIONS
- ISSUER 31650 0 AGAINST
31650
AGAINST
1
S000083012 -
JBG SMITH PROPERTIES 46590V100 US46590V1008 - 04/24/2025 Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Robert A. Stewart DIRECTOR ELECTIONS
- ISSUER 31650 0 FOR
31650
FOR
1
S000083012 -
JBG SMITH PROPERTIES 46590V100 US46590V1008 - 04/24/2025 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES
- ISSUER 31650 0 AGAINST
31650
AGAINST
1
S000083012 -
JBG SMITH PROPERTIES 46590V100 US46590V1008 - 04/24/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED
- ISSUER 31650 0 FOR
31650
FOR
1
S000083012 -
KEPPEL REIT Y4740G104 SG1T22929874 - 04/16/2025 PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. OTHER
Other Voting Matters ISSUER 956400 0 1
S000083012 -
KEPPEL REIT Y4740G104 SG1T22929874 - 04/16/2025 TO RECEIVE AND ADOPT THE TRUSTEES REPORT, THE MANAGERS STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF KEPPEL REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 AND THE AUDITORS REPORT THEREON OTHER
Accept Financial Statements and Statutory Reports ISSUER 956400 0 FOR
956400
FOR
1
S000083012 -
KEPPEL REIT Y4740G104 SG1T22929874 - 04/16/2025 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF KEPPEL REIT AND AUTHORISE THE MANAGER TO FIX THE AUDITORS REMUNERATION AUDIT-RELATED
- ISSUER 956400 0 FOR
956400
FOR
1
S000083012 -
KEPPEL REIT Y4740G104 SG1T22929874 - 04/16/2025 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE
- ISSUER 956400 0 FOR
956400
FOR
1
S000083012 -
KEPPEL REIT Y4740G104 SG1T22929874 - 04/16/2025 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK MANDATE CAPITAL STRUCTURE
- ISSUER 956400 0 FOR
956400
FOR
1
S000083012 -
KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST 49410M102 CA49410M1023 - 11/21/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER
Other Voting Matters ISSUER 23142 0 1
S000083012 -
KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST 49410M102 CA49410M1023 - 11/21/2024 TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING INFORMATION CIRCULAR DATED OCTOBER 18, 2024 (THE "INFORMATION CIRCULAR") TO APPROVE THE PLAN OF ARRANGEMENT ATTACHED AS APPENDIX E TO THE INFORMATION CIRCULAR TO IMPLEMENT AN ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR CAPITAL STRUCTURE
- ISSUER 23142 0 FOR
23142
FOR
1
S000083012 -
KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST 49410M102 CA49410M1023 - 05/08/2025 ELECTION OF TRUSTEE: PHILIP D. FRASER DIRECTOR ELECTIONS
- ISSUER 23742 0 FOR
23742
FOR
1
S000083012 -
KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST 49410M102 CA49410M1023 - 05/08/2025 ELECTION OF TRUSTEE: ALDEA M. LANDRY DIRECTOR ELECTIONS
- ISSUER 23742 0 FOR
23742
FOR
1
S000083012 -
KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST 49410M102 CA49410M1023 - 05/08/2025 ELECTION OF TRUSTEE: JAMES C. LAWLEY DIRECTOR ELECTIONS
- ISSUER 23742 0 FOR
23742
FOR
1
S000083012 -
KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST 49410M102 CA49410M1023 - 05/08/2025 ELECTION OF TRUSTEE: KARINE L. MACINDOE DIRECTOR ELECTIONS
- ISSUER 23742 0 FOR
23742
FOR
1
S000083012 -
KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST 49410M102 CA49410M1023 - 05/08/2025 ELECTION OF TRUSTEE: LAURIE M. MACKEIGAN DIRECTOR ELECTIONS
- ISSUER 23742 0 FOR
23742
FOR
1
S000083012 -
KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST 49410M102 CA49410M1023 - 05/08/2025 ELECTION OF TRUSTEE: DOUG MCGREGOR DIRECTOR ELECTIONS
- ISSUER 23742 0 FOR
23742
FOR
1
S000083012 -
KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST 49410M102 CA49410M1023 - 05/08/2025 ELECTION OF TRUSTEE: ROBERT G. RICHARDSON DIRECTOR ELECTIONS
- ISSUER 23742 0 FOR
23742
FOR
1
S000083012 -
KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST 49410M102 CA49410M1023 - 05/08/2025 ELECTION OF TRUSTEE: MANFRED J. WALT DIRECTOR ELECTIONS
- ISSUER 23742 0 FOR
23742
FOR
1
S000083012 -
KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST 49410M102 CA49410M1023 - 05/08/2025 ELECTION OF TRUSTEE: ANDREE SAVOIE DIRECTOR ELECTIONS
- ISSUER 23742 0 FOR
23742
FOR
1
S000083012 -
KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST 49410M102 CA49410M1023 - 05/08/2025 ELECTION OF TRUSTEE: SHANT POLADIAN DIRECTOR ELECTIONS
- ISSUER 23742 0 FOR
23742
FOR
1
S000083012 -
KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST 49410M102 CA49410M1023 - 05/08/2025 APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS OF THE TRUST FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE TRUSTEES TO FIX THEIR REMUNERATION AUDIT-RELATED
- ISSUER 23742 0 FOR
23742
FOR
1
S000083012 -
KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST 49410M102 CA49410M1023 - 05/08/2025 AN ADVISORY VOTE ON KILLAM'S APPROACH TO EXECUTIVE COMPENSATION SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR SECTION 14A SAY-ON-PAY VOTES
- ISSUER 23742 0 FOR
23742
FOR
1
S000083012 -
KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST 49410M102 CA49410M1023 - 05/08/2025 PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 23742 0 1
S000083012 -
KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST 49410M102 CA49410M1023 - 05/08/2025 PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 23742 0 1
S000083012 -
KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST 49410M102 CA49410M1023 - 05/08/2025 PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 23742 0 1
S000083012 -
KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST 49410M102 CA49410M1023 - 05/08/2025 PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 23742 0 1
S000083012 -
KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST 49410M102 CA49410M1023 - 05/08/2025 PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 23742 0 1
S000083012 -
KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST 49410M102 CA49410M1023 - 05/08/2025 PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 23742 0 1
S000083012 -
KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST 49410M102 CA49410M1023 - 05/08/2025 PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 23742 0 1
S000083012 -
KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST 49410M102 CA49410M1023 - 05/08/2025 PLEASE NOTE RESOLUTION 1.08 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 23742 0 1
S000083012 -
KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST 49410M102 CA49410M1023 - 05/08/2025 PLEASE NOTE RESOLUTION 1.09 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 23742 0 1
S000083012 -
KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST 49410M102 CA49410M1023 - 05/08/2025 PLEASE NOTE RESOLUTION 1.10 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 23742 0 1
S000083012 -
KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST 49410M102 CA49410M1023 - 05/08/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 23742 0 1
S000083012 -
KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST 49410M102 CA49410M1023 - 05/08/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 23742 0 1
S000083012 -
KILROY REALTY CORPORATION 49427F108 US49427F1084 - 05/20/2025 Election of Director: Angela M. Aman DIRECTOR ELECTIONS
- ISSUER 41776 5284 FOR
41776
FOR
1
S000083012 -
KILROY REALTY CORPORATION 49427F108 US49427F1084 - 05/20/2025 Election of Director: Edward F. Brennan, PhD DIRECTOR ELECTIONS
- ISSUER 41776 5284 FOR
41776
FOR
1
S000083012 -
KILROY REALTY CORPORATION 49427F108 US49427F1084 - 05/20/2025 Election of Director: Daryl J. Carter DIRECTOR ELECTIONS
- ISSUER 41776 5284 FOR
41776
FOR
1
S000083012 -
KILROY REALTY CORPORATION 49427F108 US49427F1084 - 05/20/2025 Election of Director: Jolie A. Hunt DIRECTOR ELECTIONS
- ISSUER 41776 5284 FOR
41776
FOR
1
S000083012 -
KILROY REALTY CORPORATION 49427F108 US49427F1084 - 05/20/2025 Election of Director: Louisa G. Ritter DIRECTOR ELECTIONS
- ISSUER 41776 5284 FOR
41776
FOR
1
S000083012 -
KILROY REALTY CORPORATION 49427F108 US49427F1084 - 05/20/2025 Election of Director: Gary R. Stevenson DIRECTOR ELECTIONS
- ISSUER 41776 5284 FOR
41776
FOR
1
S000083012 -
KILROY REALTY CORPORATION 49427F108 US49427F1084 - 05/20/2025 Election of Director: Peter B. Stoneberg DIRECTOR ELECTIONS
- ISSUER 41776 5284 FOR
41776
FOR
1
S000083012 -
KILROY REALTY CORPORATION 49427F108 US49427F1084 - 05/20/2025 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 41776 5284 FOR
41776
FOR
1
S000083012 -
KILROY REALTY CORPORATION 49427F108 US49427F1084 - 05/20/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED
- ISSUER 41776 5284 FOR
41776
FOR
1
S000083012 -
KIMCO REALTY CORPORATION 49446R109 US49446R1095 - 04/29/2025 ELECTION OF DIRECTOR: Ross Cooper DIRECTOR ELECTIONS
- ISSUER 303893 0 FOR
303893
FOR
1
S000083012 -
KIMCO REALTY CORPORATION 49446R109 US49446R1095 - 04/29/2025 ELECTION OF DIRECTOR: Philip E. Coviello DIRECTOR ELECTIONS
- ISSUER 303893 0 FOR
303893
FOR
1
S000083012 -
KIMCO REALTY CORPORATION 49446R109 US49446R1095 - 04/29/2025 ELECTION OF DIRECTOR: Conor C. Flynn DIRECTOR ELECTIONS
- ISSUER 303893 0 FOR
303893
FOR
1
S000083012 -
KIMCO REALTY CORPORATION 49446R109 US49446R1095 - 04/29/2025 ELECTION OF DIRECTOR: Nancy Lashine DIRECTOR ELECTIONS
- ISSUER 303893 0 FOR
303893
FOR
1
S000083012 -
KIMCO REALTY CORPORATION 49446R109 US49446R1095 - 04/29/2025 ELECTION OF DIRECTOR: Frank Lourenso DIRECTOR ELECTIONS
- ISSUER 303893 0 FOR
303893
FOR
1
S000083012 -
KIMCO REALTY CORPORATION 49446R109 US49446R1095 - 04/29/2025 ELECTION OF DIRECTOR: Henry Moniz DIRECTOR ELECTIONS
- ISSUER 303893 0 FOR
303893
FOR
1
S000083012 -
KIMCO REALTY CORPORATION 49446R109 US49446R1095 - 04/29/2025 ELECTION OF DIRECTOR: Mary Hogan Preusse DIRECTOR ELECTIONS
- ISSUER 303893 0 FOR
303893
FOR
1
S000083012 -
KIMCO REALTY CORPORATION 49446R109 US49446R1095 - 04/29/2025 ELECTION OF DIRECTOR: Valerie Richardson DIRECTOR ELECTIONS
- ISSUER 303893 0 FOR
303893
FOR
1
S000083012 -
KIMCO REALTY CORPORATION 49446R109 US49446R1095 - 04/29/2025 ELECTION OF DIRECTOR: Richard B. Saltzman DIRECTOR ELECTIONS
- ISSUER 303893 0 FOR
303893
FOR
1
S000083012 -
KIMCO REALTY CORPORATION 49446R109 US49446R1095 - 04/29/2025 THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). SECTION 14A SAY-ON-PAY VOTES
- ISSUER 303893 0 FOR
303893
FOR
1
S000083012 -
KIMCO REALTY CORPORATION 49446R109 US49446R1095 - 04/29/2025 THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2025. AUDIT-RELATED
- ISSUER 303893 0 FOR
303893
FOR
1
S000083012 -
KIMCO REALTY CORPORATION 49446R109 US49446R1095 - 04/29/2025 THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR APPROVAL OF THE COMPANY'S 2025 EQUITY PARTICIPATION PLAN. COMPENSATION
- ISSUER 303893 0 FOR
303893
FOR
1
S000083012 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 04/24/2025 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS OTHER
Accept Financial Statements and Statutory Reports ISSUER 97034 0 FOR
97034
FOR
1
S000083012 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 04/24/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 OTHER
Accept Consolidated Financial Statements and Statutory Reports ISSUER 97034 0 FOR
97034
FOR
1
S000083012 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 04/24/2025 APPROPRIATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 AND SETTING OF THE DIVIDEND AND DIVIDEND PAYMENT DATE CAPITAL STRUCTURE
- ISSUER 97034 0 FOR
97034
FOR
1
S000083012 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 04/24/2025 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE OTHER
Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 97034 0 FOR
97034
FOR
1
S000083012 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 04/24/2025 RE-APPOINTMENT OF BATRICE DE CLERMONT-TONNERRE AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 97034 0 FOR
97034
FOR
1
S000083012 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 04/24/2025 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF NADINE GLICENSTEIN AS A MEMBER OF THE SUPERVISORY BOARD TO REPLACE CATHERINE SIMONI, WHO HAS RESIGNED DIRECTOR ELECTIONS
- ISSUER 97034 0 FOR
97034
FOR
1
S000083012 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 04/24/2025 APPROVAL OF THE INFORMATION REFERRED TO IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 COMPENSATION
- ISSUER 97034 0 FOR
97034
FOR
1
S000083012 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 04/24/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 TO DAVID SIMON IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD SECTION 14A SAY-ON-PAY VOTES
- ISSUER 97034 0 FOR
97034
FOR
1
S000083012 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 04/24/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 TO JEAN-MARC JESTIN IN HIS CAPACITY AS CHAIRMAN OF THE EXECUTIVE BOARD SECTION 14A SAY-ON-PAY VOTES
- ISSUER 97034 0 FOR
97034
FOR
1
S000083012 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 04/24/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 TO STPHANE TORTAJADA IN HIS CAPACITY AS MEMBER OF THE EXECUTIVE BOARD SECTION 14A SAY-ON-PAY VOTES
- ISSUER 97034 0 FOR
97034
FOR
1
S000083012 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 04/24/2025 APPROVAL OF THE 2025 COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE OTHER MEMBERS OF THE SUPERVISORY BOARD COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 97034 0 FOR
97034
FOR
1
S000083012 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 04/24/2025 APPROVAL OF THE 2025 COMPENSATION POLICY FOR THE CHAIRMAN OF THE EXECUTIVE BOARD COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 97034 0 FOR
97034
FOR
1
S000083012 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 04/24/2025 APPROVAL OF THE 2025 COMPENSATION POLICY FOR THE MEMBERS OF THE EXECUTIVE BOARD (EXCLUDING THE CHAIRMAN) COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 97034 0 FOR
97034
FOR
1
S000083012 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 04/24/2025 AUTHORIZATION, FOR A PERIOD OF 18 MONTHS, FOR THE COMPANY TO PURCHASE ITS OWN SHARES, NOT TO BE USED DURING A PUBLIC OFFER CAPITAL STRUCTURE
- ISSUER 97034 0 FOR
97034
FOR
1
S000083012 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 04/24/2025 AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD, FOR A PERIOD OF 26 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES CAPITAL STRUCTURE
- ISSUER 97034 0 FOR
97034
FOR
1
S000083012 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 04/24/2025 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES, WITH PREEMPTIVE SUBSCRIPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 97034 0 FOR
97034
FOR
1
S000083012 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 04/24/2025 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES BY MEANS OF A PUBLIC OFFER OTHER THAN THOSE REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL COD CAPITAL STRUCTURE
- ISSUER 97034 0 FOR
97034
FOR
1
S000083012 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 04/24/2025 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES BY MEANS OF A PRIVATE PLACEMENT REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 97034 0 FOR
97034
FOR
1
S000083012 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 04/24/2025 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, WITH OR WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 97034 0 FOR
97034
FOR
1
S000083012 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 04/24/2025 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY FOR CONTRIBUTIONS AS CONSIDERATION IN KIND IN THE FORM OF EQUITY SECURITIES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 97034 0 FOR
97034
FOR
1
S000083012 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 04/24/2025 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE COMPANY'S SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS CAPITAL STRUCTURE
- ISSUER 97034 0 FOR
97034
FOR
1
S000083012 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 04/24/2025 OVERALL CEILING ON AUTHORIZATIONS TO ISSUE SHARES AND SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY CAPITAL STRUCTURE
- ISSUER 97034 0 FOR
97034
FOR
1
S000083012 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 04/24/2025 AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD, FOR A PERIOD OF 38 MONTHS, TO ALLOT FREE SHARES OF THE COMPANY, WITH WAIVER OF SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHTS COMPENSATION
- ISSUER 97034 0 FOR
97034
FOR
1
S000083012 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 04/24/2025 AMENDMENT TO ARTICLE 14 OF THE COMPANYS BYLAWS CONCERNING THE POSSIBILITY FOR SUPERVISORY BOARD MEMBERS TO CAST POSTAL VOTES AND USE A MEANS OF TELECOMMUNICATION IN ACCORDANCE WITH THE PROVISIONS OF THE FRENCH LAW ON BOOSTING BUSINESS FINANCING AND THE ATTRACTIVENESS OF FRANCE ("ATTRACTIVENESS LAW) OF JUNE 13, 2024 CORPORATE GOVERNANCE
- ISSUER 97034 0 FOR
97034
FOR
1
S000083012 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 04/24/2025 AMENDMENT TO ARTICLE 15 OF THE COMPANYS BYLAWS CONCERNING THE USE OF WRITTEN CONSULTATIONS IN ACCORDANCE WITH THE PROVISIONS OF THE ATTRACTIVENESS LAW OF JUNE 13, 2024 CORPORATE GOVERNANCE
- ISSUER 97034 0 FOR
97034
FOR
1
S000083012 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 04/24/2025 AMENDMENT TO PARAGRAPH 1 OF ARTICLE 27 OF THE COMPANY'S BYLAWS TO BRING IT INTO LINE WITH THE PROVISIONS OF ARTICLE R. 22-10-28 OF THE FRENCH COMMERCIAL CODE AS REGARDS THE RECORD DATE CORPORATE GOVERNANCE
- ISSUER 97034 0 FOR
97034
FOR
1
S000083012 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 04/24/2025 AMENDMENT TO PARAGRAPH 8 AND DELETION OF PARAGRAPH 10 OF ARTICLE 27 OF THE COMPANYS BYLAWS CONCERNING THE USE OF A MEANS OF TELECOMMUNICATION AT GENERAL MEETINGS IN ACCORDANCE WITH THE PROVISIONS OF THE ATTRACTIVENESS LAW OF JUNE 13, 2024 CORPORATE GOVERNANCE
- ISSUER 97034 0 FOR
97034
FOR
1
S000083012 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 04/24/2025 POWERS FOR FORMALITIES OTHER
Authorize Filing of Required Documents/Other Formalities ISSUER 97034 0 FOR
97034
FOR
1
S000083012 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 04/24/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT OTHER
Other Voting Matters ISSUER 97034 0 1
S000083012 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 04/24/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN OTHER
Other Voting Matters ISSUER 97034 0 1
S000083012 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 04/24/2025 21 MAR 2025: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER
Other Voting Matters ISSUER 97034 0 1
S000083012 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 04/24/2025 21 MAR 2025: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER
Other Voting Matters ISSUER 97034 0 1
S000083012 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 04/24/2025 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0319/202503192500656.pdf OTHER
Other Voting Matters ISSUER 97034 0 1
S000083012 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 04/24/2025 21 MAR 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 23 APR 2025 TO 17 APR 2025 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER
Other Voting Matters ISSUER 97034 0 1
S000083012 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/11/2024 TO RECEIVE THE 2024 ANNUAL REPORT OTHER
Accept Financial Statements and Statutory Reports ISSUER 282929 0 FOR
282929
FOR
1
S000083012 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/11/2024 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 282929 0 FOR
282929
FOR
1
S000083012 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/11/2024 TO APPROVE THE ANNUAL REPORT ON REMUNERATION SECTION 14A SAY-ON-PAY VOTES
- ISSUER 282929 0 FOR
282929
FOR
1
S000083012 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/11/2024 TO DECLARE A FINAL DIVIDEND OF 12.1P PER ORDINARY SHARE CAPITAL STRUCTURE
- ISSUER 282929 0 FOR
282929
FOR
1
S000083012 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/11/2024 TO ELECT JAMES BOWLING AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 282929 0 FOR
282929
FOR
1
S000083012 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/11/2024 TO ELECT MONI MANNINGS OBE AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 282929 0 FOR
282929
FOR
1
S000083012 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/11/2024 TO RE-ELECT SIR IAN CHESHIRE AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 282929 0 FOR
282929
FOR
1
S000083012 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/11/2024 TO RE-ELECT MARK ALLAN AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 282929 0 FOR
282929
FOR
1
S000083012 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/11/2024 TO RE-ELECT VANESSA SIMMS AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 282929 0 FOR
282929
FOR
1
S000083012 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/11/2024 TO RE-ELECT MADELEINE COSGRAVE AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 282929 0 FOR
282929
FOR
1
S000083012 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/11/2024 TO RE-ELECT CHRISTOPHE EVAIN AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 282929 0 FOR
282929
FOR
1
S000083012 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/11/2024 TO RE-ELECT MILES ROBERTS AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 282929 0 FOR
282929
FOR
1
S000083012 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/11/2024 TO RE-ELECT MANJIRY TAMHANE AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 282929 0 FOR
282929
FOR
1
S000083012 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/11/2024 TO RE-APPOINT ERNST AND YOUNG LLP EY AS AUDITOR AUDIT-RELATED
- ISSUER 282929 0 FOR
282929
FOR
1
S000083012 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/11/2024 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED
- ISSUER 282929 0 FOR
282929
FOR
1
S000083012 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/11/2024 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES
- ISSUER 282929 0 FOR
282929
FOR
1
S000083012 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/11/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES CAPITAL STRUCTURE
- ISSUER 282929 0 FOR
282929
FOR
1
S000083012 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/11/2024 TO APPROVE THE LAND SECURITIES GROUP OMNIBUS SHARE PLAN 2024 COMPENSATION
- ISSUER 282929 0 FOR
282929
FOR
1
S000083012 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/11/2024 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 282929 0 FOR
282929
FOR
1
S000083012 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/11/2024 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS CAPITAL STRUCTURE
- ISSUER 282929 0 FOR
282929
FOR
1
S000083012 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/11/2024 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES CAPITAL STRUCTURE
- ISSUER 282929 0 FOR
282929
FOR
1
S000083012 -
LENDLEASE GLOBAL COMMERCIAL REIT Y5229U100 SGXC61949712 - 10/29/2024 PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. OTHER
Other Voting Matters ISSUER 881046 0 1
S000083012 -
LENDLEASE GLOBAL COMMERCIAL REIT Y5229U100 SGXC61949712 - 10/29/2024 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE MANAGER'S STATEMENT AND THE AUDITED FINANCIAL STATEMENTS OF LREIT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2024 TOGETHER WITH THE INDEPENDENT AUDITORS' REPORT THEREON OTHER
Accept Financial Statements and Statutory Reports ISSUER 881046 0 FOR
881046
FOR
1
S000083012 -
LENDLEASE GLOBAL COMMERCIAL REIT Y5229U100 SGXC61949712 - 10/29/2024 TO RE-APPOINT KPMG LLP AS THE INDEPENDENT AUDITORS OF LREIT AND TO AUTHORISE THE MANAGER TO FIX THE AUDITORS' REMUNERATION AUDIT-RELATED
- ISSUER 881046 0 FOR
881046
FOR
1
S000083012 -
LENDLEASE GLOBAL COMMERCIAL REIT Y5229U100 SGXC61949712 - 10/29/2024 TO RE-ENDORSE THE APPOINTMENT OF DR TSUI KAI CHONG AS A DIRECTOR OF THE MANAGER DIRECTOR ELECTIONS
- ISSUER 881046 0 FOR
881046
FOR
1
S000083012 -
LENDLEASE GLOBAL COMMERCIAL REIT Y5229U100 SGXC61949712 - 10/29/2024 TO ENDORSE THE APPOINTMENT OF MS PENELOPE JANE RANSOM AS A DIRECTOR OF THE MANAGER DIRECTOR ELECTIONS
- ISSUER 881046 0 FOR
881046
FOR
1
S000083012 -
LENDLEASE GLOBAL COMMERCIAL REIT Y5229U100 SGXC61949712 - 10/29/2024 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE
- ISSUER 881046 0 FOR
881046
FOR
1
S000083012 -
LENDLEASE GLOBAL COMMERCIAL REIT Y5229U100 SGXC61949712 - 10/29/2024 TO APPROVE THE ADOPTION OF THE UNIT BUY-BACK MANDATE CAPITAL STRUCTURE
- ISSUER 881046 0 FOR
881046
FOR
1
S000083012 -
LXP INDUSTRIAL TRUST 529043101 US5290431015 - 05/27/2025 Election of Trustee: T. Wilson Eglin DIRECTOR ELECTIONS
- ISSUER 147919 0 FOR
147919
FOR
1
S000083012 -
LXP INDUSTRIAL TRUST 529043101 US5290431015 - 05/27/2025 Election of Trustee: Lawrence L. Gray DIRECTOR ELECTIONS
- ISSUER 147919 0 FOR
147919
FOR
1
S000083012 -
LXP INDUSTRIAL TRUST 529043101 US5290431015 - 05/27/2025 Election of Trustee: Arun Gupta DIRECTOR ELECTIONS
- ISSUER 147919 0 FOR
147919
FOR
1
S000083012 -
LXP INDUSTRIAL TRUST 529043101 US5290431015 - 05/27/2025 Election of Trustee: Jamie Handwerker DIRECTOR ELECTIONS
- ISSUER 147919 0 FOR
147919
FOR
1
S000083012 -
LXP INDUSTRIAL TRUST 529043101 US5290431015 - 05/27/2025 Election of Trustee: Derrick Johnson DIRECTOR ELECTIONS
- ISSUER 147919 0 FOR
147919
FOR
1
S000083012 -
LXP INDUSTRIAL TRUST 529043101 US5290431015 - 05/27/2025 Election of Trustee: Claire A. Koeneman DIRECTOR ELECTIONS
- ISSUER 147919 0 FOR
147919
FOR
1
S000083012 -
LXP INDUSTRIAL TRUST 529043101 US5290431015 - 05/27/2025 Election of Trustee: Nancy Elizabeth Noe DIRECTOR ELECTIONS
- ISSUER 147919 0 FOR
147919
FOR
1
S000083012 -
LXP INDUSTRIAL TRUST 529043101 US5290431015 - 05/27/2025 Election of Trustee: Howard Roth DIRECTOR ELECTIONS
- ISSUER 147919 0 FOR
147919
FOR
1
S000083012 -
LXP INDUSTRIAL TRUST 529043101 US5290431015 - 05/27/2025 To consider and vote upon an advisory, non-binding resolution to approve the compensation of the named executive officers, as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 147919 0 FOR
147919
FOR
1
S000083012 -
LXP INDUSTRIAL TRUST 529043101 US5290431015 - 05/27/2025 To consider and vote upon a proposal to approve an amendment to the LXP Industrial Trust 2022 Equity-Based Award Plan to increase the number of shares available for issuance thereunder by 5,000,000 common shares. COMPENSATION
- ISSUER 147919 0 FOR
147919
FOR
1
S000083012 -
LXP INDUSTRIAL TRUST 529043101 US5290431015 - 05/27/2025 To consider and vote upon the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED
- ISSUER 147919 0 FOR
147919
FOR
1
S000083012 -
MAPLETREE LOGISTICS TRUST Y5759Q107 SG1S03926213 - 07/17/2024 PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. OTHER
Other Voting Matters ISSUER 1364700 0 1
S000083012 -
MAPLETREE LOGISTICS TRUST Y5759Q107 SG1S03926213 - 07/17/2024 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF MLT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 AND THE AUDITOR'S REPORT THEREON OTHER
Accept Financial Statements and Statutory Reports ISSUER 1364700 0 FOR
1364700
FOR
1
S000083012 -
MAPLETREE LOGISTICS TRUST Y5759Q107 SG1S03926213 - 07/17/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF MLT AND TO AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION AUDIT-RELATED
- ISSUER 1364700 0 FOR
1364700
FOR
1
S000083012 -
MAPLETREE LOGISTICS TRUST Y5759Q107 SG1S03926213 - 07/17/2024 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO UNITS CAPITAL STRUCTURE
- ISSUER 1364700 0 FOR
1364700
FOR
1
S000083012 -
MAPLETREE LOGISTICS TRUST Y5759Q107 SG1S03926213 - 07/17/2024 TO APPROVE THE UNIT BUY-BACK SUPPLEMENT CAPITAL STRUCTURE
CORPORATE GOVERNANCE
- ISSUER 1364700 0 FOR
1364700
FOR
1
S000083012 -
MAPLETREE LOGISTICS TRUST Y5759Q107 SG1S03926213 - 07/17/2024 TO APPROVE THE ADOPTION OF THE UNIT BUY-BACK MANDATE CAPITAL STRUCTURE
- ISSUER 1364700 0 FOR
1364700
FOR
1
S000083012 -
MAPLETREE PAN ASIA COMMERCIAL TRUST Y5759T101 SG2D18969584 - 07/29/2024 PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. OTHER
Other Voting Matters ISSUER 821500 0 1
S000083012 -
MAPLETREE PAN ASIA COMMERCIAL TRUST Y5759T101 SG2D18969584 - 07/29/2024 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF MPACT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 AND THE AUDITOR'S REPORT THEREON OTHER
Accept Financial Statements and Statutory Reports ISSUER 821500 0 FOR
821500
FOR
1
S000083012 -
MAPLETREE PAN ASIA COMMERCIAL TRUST Y5759T101 SG2D18969584 - 07/29/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF MPACT AND TO AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION AUDIT-RELATED
- ISSUER 821500 0 FOR
821500
FOR
1
S000083012 -
MAPLETREE PAN ASIA COMMERCIAL TRUST Y5759T101 SG2D18969584 - 07/29/2024 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO UNITS CAPITAL STRUCTURE
- ISSUER 821500 0 FOR
821500
FOR
1
S000083012 -
MAPLETREE PAN ASIA COMMERCIAL TRUST Y5759T101 SG2D18969584 - 07/29/2024 TO APPROVE THE UNIT BUY-BACK SUPPLEMENT CAPITAL STRUCTURE
CORPORATE GOVERNANCE
- ISSUER 821500 0 FOR
821500
FOR
1
S000083012 -
MAPLETREE PAN ASIA COMMERCIAL TRUST Y5759T101 SG2D18969584 - 07/29/2024 TO APPROVE THE ADOPTION OF THE UNIT BUY-BACK MANDATE CAPITAL STRUCTURE
- ISSUER 821500 0 FOR
821500
FOR
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 46165 0 1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 46165 0 1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER
Other Voting Matters ISSUER 46165 0 1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER
Other Voting Matters ISSUER 46165 0 1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 46165 0 1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31 OTHER
Accept Financial Statements and Statutory Reports ISSUER 46165 0 FOR
46165
NONE
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31 OTHER
Accept Consolidated Financial Statements and Statutory Reports ISSUER 46165 0 FOR
46165
NONE
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 APPROPRIATION OF THE NET INCOME FOR THE FISCAL YEAR SETTING THE DIVIDEND CAPITAL STRUCTURE
- ISSUER 46165 0 FOR
46165
NONE
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 RENEWAL OF THE DIRECTORSHIP OF RIC LE GENTIL DIRECTOR ELECTIONS
- ISSUER 46165 0 FOR
46165
NONE
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 RENEWAL OF THE DIRECTORSHIP OF STPHANIE BENSIMON DIRECTOR ELECTIONS
- ISSUER 46165 0 FOR
46165
NONE
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 RENEWAL OF THE DIRECTORSHIP OF LISABETH CUNIN DIRECTOR ELECTIONS
- ISSUER 46165 0 FOR
46165
NONE
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 RENEWAL OF THE DIRECTORSHIP OF PASCALE ROQUE DIRECTOR ELECTIONS
- ISSUER 46165 0 FOR
46165
NONE
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 APPOINTMENT OF ARNAUD LE MINTIER DE LA MOTTE-BASSE AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 46165 0 FOR
46165
NONE
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE RELATING TO COMPENSATION PAID TO CORPORATE OFFICERS DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31 COMPENSATION
- ISSUER 46165 0 FOR
46165
NONE
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2024, TO RIC LE GENTIL, CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION
- ISSUER 46165 0 FOR
46165
NONE
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2024, TO VINCENT RAVAT, CHIEF EXECUTIVE OFFICER COMPENSATION
- ISSUER 46165 0 FOR
46165
NONE
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2024, TO ELIZABETH BLAISE, DEPUTY CHIEF EXECUTIVE OFFICER COMPENSATION
- ISSUER 46165 0 FOR
46165
NONE
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 46165 0 FOR
46165
NONE
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 APPROVAL OF THE COMPENSATION POLICY FOR RIC LE GENTIL, CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 46165 0 FOR
46165
NONE
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 APPROVAL OF THE COMPENSATION POLICY FOR VINCENT RAVAT, CHIEF EXECUTIVE OFFICER COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 46165 0 FOR
46165
NONE
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 APPROVAL OF THE COMPENSATION POLICY FOR ELIZABETH BLAISE, DEPUTY CHIEF EXECUTIVE OFFICER COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 46165 0 FOR
46165
NONE
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 APPROVAL OF THE STATUTORY AUDITORS SPECIAL REPORT ON REGULATED AGREEMENTS COVERED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER
Receive/Approve Special Report ISSUER 46165 0 FOR
46165
NONE
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 APPOINTMENT OF ERNST YOUNG ET AUTRES AS STATUTORY AUDITORS CERTIFYING THE SUSTAINABILITY INFORMATION AUDIT-RELATED
- ISSUER 46165 0 FOR
46165
NONE
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 APPOINTMENT OF KPMG S.A. AS STATUTORY AUDITOR CERTIFYING THE SUSTAINABILITY INFORMATION AUDIT-RELATED
- ISSUER 46165 0 FOR
46165
NONE
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 AUTHORIZATION FOR THE COMPANY TO PURCHASE ITS TREASURY SHARES CAPITAL STRUCTURE
- ISSUER 46165 0 FOR
46165
NONE
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES CAPITAL STRUCTURE
- ISSUER 46165 0 FOR
46165
NONE
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES AND / OR SECURITIES () CAPITAL STRUCTURE
- ISSUER 46165 0 FOR
46165
NONE
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES AND / OR SECURITIES (), BY WAY OF A PUBLIC OFFER OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2, 1O OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH OPTIONAL PRIORITY PERIOD CAPITAL STRUCTURE
- ISSUER 46165 0 FOR
46165
NONE
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES AND / OR SECURITIES (), BY WAY OF A PUBLIC OFFER REFERRED TO IN ARTICLE L. 411-2, 1O OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE
- ISSUER 46165 0 FOR
46165
NONE
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 46165 0 FOR
46165
NONE
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUMS THAT MAY BE CAPITALIZED CAPITAL STRUCTURE
- ISSUER 46165 0 FOR
46165
NONE
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES AND / OR SECURITIES (), IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CAPITAL STRUCTURE
- ISSUER 46165 0 FOR
46165
NONE
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES AND / OR SECURITIES (), WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL CAPITAL STRUCTURE
- ISSUER 46165 0 FOR
46165
NONE
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 OVERALL LIMIT ON FINANCIAL AUTHORIZATIONS GRANTED TO THE BOARD OF DIRECTORS OTHER
Accept Financial Statements and Statutory Reports ISSUER 46165 0 FOR
46165
NONE
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OR SELL TREASURY SHARES, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN CAPITAL STRUCTURE
- ISSUER 46165 0 FOR
46165
NONE
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING OR NEW BONUS SHARES IN THE COMPANY TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND ITS RELATED COMPANIES; SHAREHOLDERS () WAIVE THEIR PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 46165 0 FOR
46165
NONE
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 AMENDMENT OF ARTICLE 18 BOARD DELIBERATIONS OF THE ARTICLES OF ASSOCIATION IN ORDER TO MAKE THE RULES GOVERNING ATTENDANCE AT BOARD OF DIRECTORS' MEETINGS MORE FLEXIBLE BY WRITTEN CONSULTATION CORPORATE GOVERNANCE
- ISSUER 46165 0 FOR
46165
NONE
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 REMOVAL OF ARTICLE 35 LOSSES FROM THE ARTICLES OF ASSOCIATION AND RENUMBERING OF SUBSEQUENT ARTICLES CORPORATE GOVERNANCE
- ISSUER 46165 0 FOR
46165
NONE
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 POWERS FOR COMPLETION OF FORMALITIES OTHER
Authorize Filing of Required Documents/Other Formalities ISSUER 46165 0 FOR
46165
NONE
1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0321/202503212500665.pdf OTHER
Other Voting Matters ISSUER 46165 0 1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER
Other Voting Matters ISSUER 46165 0 1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER
Other Voting Matters ISSUER 46165 0 1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 46165 0 1
S000083012 -
MERCIALYS F61573105 FR0010241638 - 04/29/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 290651 DUE TO RECEIVED CHANGE IN VOTING STATUS FOR ALL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER
Other Voting Matters ISSUER 46165 0 1
S000083012 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 04/29/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 183801 0 1
S000083012 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 04/29/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 183801 0 1
S000083012 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 04/29/2025 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE SEPARATE FINANCIAL STATEMENTS AND DIRECTORS REPORT OF MERLIN PROPERTIES, SOCIMI, S.A. FOR THE YEAR ENDED DECEMBER 31, 2024 OTHER
Accept Financial Statements and Statutory Reports ISSUER 183801 0 FOR
183801
FOR
1
S000083012 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 04/29/2025 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND DIRECTORS' REPORT OF MERLIN PROPERTIES, SOCIMI, S.A. AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2024 OTHER
Accept Consolidated Financial Statements and Statutory Reports ISSUER 183801 0 FOR
183801
FOR
1
S000083012 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 04/29/2025 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE NON-FINANCIAL INFORMATION STATEMENT OF MERLIN PROPERTIES, SOCIMI, S.A. FOR THE YEAR ENDED DECEMBER 31, 2024, WHICH FORMS PART OF THE CONSOLIDATED DIRECTORS' REPORT OTHER SOCIAL ISSUES
OTHER
Accept/Approve Corporate Social Responsibility Report ISSUER 183801 0 FOR
183801
FOR
1
S000083012 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 04/29/2025 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE PROPOSED APPROPRIATION OF INCOME/LOSS FOR THE YEAR ENDED DECEMBER 31, 2024 CAPITAL STRUCTURE
- ISSUER 183801 0 FOR
183801
FOR
1
S000083012 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 04/29/2025 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF A DISTRIBUTION OF A DIVIDEND OUT OF THE "SHARE PREMIUM" RESERVE CAPITAL STRUCTURE
- ISSUER 183801 0 FOR
183801
FOR
1
S000083012 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 04/29/2025 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CONDUCT OF BUSINESS BY THE BOARD OF DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2024 CORPORATE GOVERNANCE
- ISSUER 183801 0 FOR
183801
FOR
1
S000083012 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 04/29/2025 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND MAINTENANCE OF VACANCY AUDIT-RELATED
CORPORATE GOVERNANCE
- ISSUER 183801 0 FOR
183801
FOR
1
S000083012 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 04/29/2025 RATIFICATION OF THE APPOINTMENT BY CO-OPTION AND REELECTION AND APPOINTMENT OF MR. JOSE LUIS DE MORA GIL-GALLARDO AS DIRECTOR, CLASSIFIED AS NOMINEE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 183801 0 FOR
183801
FOR
1
S000083012 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 04/29/2025 REELECTION OF MR. JUAN MARIA AGUIRRE GONZALO AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS
- ISSUER 183801 0 FOR
183801
FOR
1
S000083012 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 04/29/2025 REELECTION OF MS. MARIA DEL PILAR CAVERO MESTRE AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS
- ISSUER 183801 0 FOR
183801
FOR
1
S000083012 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 04/29/2025 REELECTION OF MS. FRANCISCA ORTEGA HERNANDEZ-AGERO AS DIRECTOR, CLASSIFIED AS NOMINEE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 183801 0 FOR
183801
FOR
1
S000083012 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 04/29/2025 APPROVAL, FOR THE PURPOSES OF ARTICLE 529 NOVODECIES OF THE REVISED CAPITAL COMPANIES LAW, OF THE DIRECTORS' COMPENSATION POLICY COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 183801 0 FOR
183801
FOR
1
S000083012 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 04/29/2025 APPROVAL OF A SHARE-BASED INCENTIVE PLAN TARGETED AT MANAGERS AND EMPLOYEES, INCLUDING THE EXECUTIVE DIRECTORS OF THE COMPANY, AND APPLICABLE IN FISCAL YEARS 2025 TO 2027. ALLOCATION OF SHARES TO THE PLAN. DELEGATION OF POWERS COMPENSATION
- ISSUER 183801 0 FOR
183801
FOR
1
S000083012 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 04/29/2025 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS' COMPENSATION, AND ITS ATTACHED STATISTICAL APPENDIX, FOR THE YEAR ENDED DECEMBER 31, 2024 SECTION 14A SAY-ON-PAY VOTES
- ISSUER 183801 0 FOR
183801
FOR
1
S000083012 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 04/29/2025 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH POWERS OF DELEGATION, TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF ARTICLES 297.1.B) AND 506 OF THE REVISED CAPITAL COMPANIES LAW, FOR A MAXIMUM TERM OF FIVE YEARS, BY WAY OF MONETARY CONTRIBUTIONS AND WITH THE POWER TO EXCLUDE THE CAPITAL STRUCTURE
- ISSUER 183801 0 FOR
183801
FOR
1
S000083012 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 04/29/2025 AUTHORIZATION FOR THE DERIVATIVE ACQUISITION OF TREASURY STOCK BY MERLIN PROPERTIES, SOCIMI, S.A. OR COMPANIES IN ITS GROUP, FOR A PERIOD OF FIVE YEARS. REVOCATION OF PREVIOUS AUTHORIZATIONS CAPITAL STRUCTURE
- ISSUER 183801 0 FOR
183801
FOR
1
S000083012 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 04/29/2025 AUTHORIZATION AND DELEGATION TO THE BOARD OF DIRECTORS, WITH POWERS OF DELEGATION, FOR A MAXIMUM TERM OF FIVE YEARS, TO ISSUE SECURITIES (INCLUDING, IN PARTICULAR, DEBENTURES, BONDS AND WARRANTS) THAT ARE EXCHANGEABLE FOR OR WITH THE RIGHT TO ACQUIRE THE OUTSTANDING SHARES OF THE COMPANY OR OTHER CAPITAL STRUCTURE
- ISSUER 183801 0 FOR
183801
FOR
1
S000083012 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 04/29/2025 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH POWERS OF DELEGATION, FOR A MAXIMUM TERM OF FIVE YEARS, TO ISSUE FIXED-INCOME SECURITIES (INCLUDING, IN PARTICULAR, DEBENTURES, BONDS AND PROMISSORY NOTES) AND PREFERRED SHARES AND TO GUARANTEE ISSUES OF THOSE SECURITIES MADE BY OTHER COMPANIES IN ITS GROUP. REVOCATION OF PREVIOUS AUTHORIZATIONS CAPITAL STRUCTURE
- ISSUER 183801 0 FOR
183801
FOR
1
S000083012 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 04/29/2025 AUTHORIZATION TO SHORTEN THE PERIOD FOR CALLING SPECIAL SHAREHOLDERS' MEETINGS, PURSUANT TO THE PROVISIONS OF ARTICLE 515 OF THE REVISED CAPITAL COMPANIES LAW CORPORATE GOVERNANCE
- ISSUER 183801 0 FOR
183801
FOR
1
S000083012 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 04/29/2025 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENT AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING, AS WELL AS TO DELEGATE THE POWERS IT RECEIVES FROM THE SHAREHOLDERS' MEETING, AND TO DELEGATE POWERS TO HAVE SUCH RESOLUTIONS NOTARIZED CORPORATE GOVERNANCE
- ISSUER 183801 0 FOR
183801
FOR
1
S000083012 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 04/29/2025 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER
Other Voting Matters ISSUER 183801 0 1
S000083012 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 04/29/2025 31 MAR 2025: SHAREHOLDERS HOLDING LESS THAN 500 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. OTHER
Other Voting Matters ISSUER 183801 0 1
S000083012 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 04/29/2025 03 APR 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER
Other Voting Matters ISSUER 183801 0 1
S000083012 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 04/29/2025 03 APR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER
Other Voting Matters ISSUER 183801 0 1
S000083012 -
MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 - 05/20/2025 Election of Director: H. Eric Bolton, Jr. DIRECTOR ELECTIONS
- ISSUER 54602 0 FOR
54602
FOR
1
S000083012 -
MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 - 05/20/2025 Election of Director: Deborah H. Caplan DIRECTOR ELECTIONS
- ISSUER 54602 0 FOR
54602
FOR
1
S000083012 -
MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 - 05/20/2025 Election of Director: John P. Case DIRECTOR ELECTIONS
- ISSUER 54602 0 FOR
54602
FOR
1
S000083012 -
MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 - 05/20/2025 Election of Director: Tamara Fischer DIRECTOR ELECTIONS
- ISSUER 54602 0 FOR
54602
FOR
1
S000083012 -
MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 - 05/20/2025 Election of Director: Alan B. Graf, Jr. DIRECTOR ELECTIONS
- ISSUER 54602 0 FOR
54602
FOR
1
S000083012 -
MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 - 05/20/2025 Election of Director: Brad Hill DIRECTOR ELECTIONS
- ISSUER 54602 0 FOR
54602
FOR
1
S000083012 -
MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 - 05/20/2025 Election of Director: Edith Kelly-Green DIRECTOR ELECTIONS
- ISSUER 54602 0 FOR
54602
FOR
1
S000083012 -
MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 - 05/20/2025 Election of Director: Sheila K. McGrath DIRECTOR ELECTIONS
- ISSUER 54602 0 FOR
54602
FOR
1
S000083012 -
MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 - 05/20/2025 Election of Director: Claude B. Nielsen DIRECTOR ELECTIONS
- ISSUER 54602 0 FOR
54602
FOR
1
S000083012 -
MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 - 05/20/2025 Election of Director: Gary S. Shorb DIRECTOR ELECTIONS
- ISSUER 54602 0 FOR
54602
FOR
1
S000083012 -
MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 - 05/20/2025 Election of Director: David P. Stockert DIRECTOR ELECTIONS
- ISSUER 54602 0 FOR
54602
FOR
1
S000083012 -
MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 - 05/20/2025 Advisory (non-binding) vote to approve the compensation of our named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 54602 0 FOR
54602
FOR
1
S000083012 -
MID-AMERICA APARTMENT COMMUNITIES, INC. 59522J103 US59522J1034 - 05/20/2025 Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED
- ISSUER 54602 0 FOR
54602
FOR
1
S000083012 -
MINTO APARTMENT REAL ESTATE INVESTMENT TRUST 60448E103 CA60448E1034 - 05/06/2025 ELECTION OF TRUSTEE: ROGER GREENBERG DIRECTOR ELECTIONS
- ISSUER 11500 0 FOR
11500
FOR
1
S000083012 -
MINTO APARTMENT REAL ESTATE INVESTMENT TRUST 60448E103 CA60448E1034 - 05/06/2025 ELECTION OF TRUSTEE: ALLAN KIMBERLEY DIRECTOR ELECTIONS
- ISSUER 11500 0 FOR
11500
FOR
1
S000083012 -
MINTO APARTMENT REAL ESTATE INVESTMENT TRUST 60448E103 CA60448E1034 - 05/06/2025 ELECTION OF TRUSTEE: HEATHER KIRK DIRECTOR ELECTIONS
- ISSUER 11500 0 FOR
11500
FOR
1
S000083012 -
MINTO APARTMENT REAL ESTATE INVESTMENT TRUST 60448E103 CA60448E1034 - 05/06/2025 ELECTION OF TRUSTEE: JO-ANN LEMPERT DIRECTOR ELECTIONS
- ISSUER 11500 0 FOR
11500
FOR
1
S000083012 -
MINTO APARTMENT REAL ESTATE INVESTMENT TRUST 60448E103 CA60448E1034 - 05/06/2025 ELECTION OF TRUSTEE: JONATHAN LI DIRECTOR ELECTIONS
- ISSUER 11500 0 FOR
11500
FOR
1
S000083012 -
MINTO APARTMENT REAL ESTATE INVESTMENT TRUST 60448E103 CA60448E1034 - 05/06/2025 ELECTION OF TRUSTEE: JACQUELINE MOSS DIRECTOR ELECTIONS
- ISSUER 11500 0 FOR
11500
FOR
1
S000083012 -
MINTO APARTMENT REAL ESTATE INVESTMENT TRUST 60448E103 CA60448E1034 - 05/06/2025 ELECTION OF TRUSTEE: MICHAEL WATERS DIRECTOR ELECTIONS
- ISSUER 11500 0 FOR
11500
FOR
1
S000083012 -
MINTO APARTMENT REAL ESTATE INVESTMENT TRUST 60448E103 CA60448E1034 - 05/06/2025 TO REAPPOINT KPMG LLP AS AUDITOR OF THE REIT FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF TRUSTEES OF THE REIT TO FIX THEIR REMUNERATION AUDIT-RELATED
- ISSUER 11500 0 FOR
11500
FOR
1
S000083012 -
MINTO APARTMENT REAL ESTATE INVESTMENT TRUST 60448E103 CA60448E1034 - 05/06/2025 TO APPROVE A NON-BINDING ADVISORY SAY-ON-PAY RESOLUTION ACCEPTING THE REITS APPROACH TO EXECUTIVE COMPENSATION, AS MORE FULLY DESCRIBED IN THE REITS MANAGEMENT INFORMATION CIRCULAR SECTION 14A SAY-ON-PAY VOTES
- ISSUER 11500 0 FOR
11500
FOR
1
S000083012 -
MINTO APARTMENT REAL ESTATE INVESTMENT TRUST 60448E103 CA60448E1034 - 05/06/2025 PLEASE NOTE RESOLUTION 1.A 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 11500 0 1
S000083012 -
MINTO APARTMENT REAL ESTATE INVESTMENT TRUST 60448E103 CA60448E1034 - 05/06/2025 PLEASE NOTE RESOLUTION 1.B 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 11500 0 1
S000083012 -
MINTO APARTMENT REAL ESTATE INVESTMENT TRUST 60448E103 CA60448E1034 - 05/06/2025 PLEASE NOTE RESOLUTION 1.C 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 11500 0 1
S000083012 -
MINTO APARTMENT REAL ESTATE INVESTMENT TRUST 60448E103 CA60448E1034 - 05/06/2025 PLEASE NOTE RESOLUTION 1.D 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 11500 0 1
S000083012 -
MINTO APARTMENT REAL ESTATE INVESTMENT TRUST 60448E103 CA60448E1034 - 05/06/2025 PLEASE NOTE RESOLUTION 1.E 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 11500 0 1
S000083012 -
MINTO APARTMENT REAL ESTATE INVESTMENT TRUST 60448E103 CA60448E1034 - 05/06/2025 PLEASE NOTE RESOLUTION 1.F 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 11500 0 1
S000083012 -
MINTO APARTMENT REAL ESTATE INVESTMENT TRUST 60448E103 CA60448E1034 - 05/06/2025 PLEASE NOTE RESOLUTION 1.G 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 11500 0 1
S000083012 -
MINTO APARTMENT REAL ESTATE INVESTMENT TRUST 60448E103 CA60448E1034 - 05/06/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 11500 0 1
S000083012 -
MINTO APARTMENT REAL ESTATE INVESTMENT TRUST 60448E103 CA60448E1034 - 05/06/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 11500 0 1
S000083012 -
MIRVAC GROUP Q62377108 AU000000MGR9 - 11/15/2024 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER
Other Voting Matters ISSUER 1589980 0 1
S000083012 -
MIRVAC GROUP Q62377108 AU000000MGR9 - 11/15/2024 BELOW RESOLUTIONS 2.1, 2.2, 2.3, 3 IS FOR THE ML OTHER
Other Voting Matters ISSUER 1589980 0 1
S000083012 -
MIRVAC GROUP Q62377108 AU000000MGR9 - 11/15/2024 RE-ELECTION OF JANE HEWITT DIRECTOR ELECTIONS
- ISSUER 1589980 0 FOR
1589980
FOR
1
S000083012 -
MIRVAC GROUP Q62377108 AU000000MGR9 - 11/15/2024 RE-ELECTION OF DAMIEN FRAWLEY DIRECTOR ELECTIONS
- ISSUER 1589980 0 FOR
1589980
FOR
1
S000083012 -
MIRVAC GROUP Q62377108 AU000000MGR9 - 11/15/2024 ELECTION OF JAMES CAIN DIRECTOR ELECTIONS
- ISSUER 1589980 0 FOR
1589980
FOR
1
S000083012 -
MIRVAC GROUP Q62377108 AU000000MGR9 - 11/15/2024 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 1589980 0 FOR
1589980
FOR
1
S000083012 -
MIRVAC GROUP Q62377108 AU000000MGR9 - 11/15/2024 BELOW RESOLUTION 4 IS FOR THE ML AND MPT OTHER
Other Voting Matters ISSUER 1589980 0 1
S000083012 -
MIRVAC GROUP Q62377108 AU000000MGR9 - 11/15/2024 PARTICIPATION BY THE GROUP CEO AND MANAGING DIRECTOR IN THE LONG-TERM PERFORMANCE PLAN CAPITAL STRUCTURE
COMPENSATION
- ISSUER 1589980 0 FOR
1589980
FOR
1
S000083012 -
MITSUBISHI ESTATE LOGISTICS REIT INVESTMENT CORPOR J4S41D104 JP3048480002 - 05/27/2025 Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Expand Investment Lines, Update the Structure of Fee to be received by Asset Management Firm CORPORATE GOVERNANCE
- ISSUER 570 0 FOR
570
FOR
1
S000083012 -
MITSUBISHI ESTATE LOGISTICS REIT INVESTMENT CORPOR J4S41D104 JP3048480002 - 05/27/2025 Appoint an Executive Director Yokota, Takuya DIRECTOR ELECTIONS
- ISSUER 570 0 FOR
570
FOR
1
S000083012 -
MITSUBISHI ESTATE LOGISTICS REIT INVESTMENT CORPOR J4S41D104 JP3048480002 - 05/27/2025 Appoint a Substitute Executive Director Takeda, Kazuyuki DIRECTOR ELECTIONS
- ISSUER 570 0 FOR
570
FOR
1
S000083012 -
MITSUBISHI ESTATE LOGISTICS REIT INVESTMENT CORPOR J4S41D104 JP3048480002 - 05/27/2025 Appoint a Substitute Executive Director Aso, Ken DIRECTOR ELECTIONS
- ISSUER 570 0 FOR
570
FOR
1
S000083012 -
MITSUBISHI ESTATE LOGISTICS REIT INVESTMENT CORPOR J4S41D104 JP3048480002 - 05/27/2025 Appoint a Supervisory Director Saito, So DIRECTOR ELECTIONS
- ISSUER 570 0 FOR
570
FOR
1
S000083012 -
MITSUBISHI ESTATE LOGISTICS REIT INVESTMENT CORPOR J4S41D104 JP3048480002 - 05/27/2025 Appoint a Supervisory Director Fukano, Akira DIRECTOR ELECTIONS
- ISSUER 570 0 AGAINST
570
AGAINST
1
S000083012 -
MITSUBISHI ESTATE LOGISTICS REIT INVESTMENT CORPOR J4S41D104 JP3048480002 - 05/27/2025 Appoint a Supervisory Director Yanaka, Naoko DIRECTOR ELECTIONS
- ISSUER 570 0 FOR
570
FOR
1
S000083012 -
MITSUI FUDOSAN LOGISTICS PARK INC. J44788107 JP3048300002 - 09/30/2024 Approve Merger Agreement between the Company and Advance Logistics Investment Corporation CORPORATE GOVERNANCE
- ISSUER 182 0 FOR
182
FOR
1
S000083012 -
MITSUI FUDOSAN LOGISTICS PARK INC. J44788107 JP3048300002 - 09/30/2024 Amend Articles to: Increase Units to be issued to associated with Unit Split, Expand Investment Lines, Update the Structure of Fee to be received by Asset Management Firm, Approve Minor Revisions CORPORATE GOVERNANCE
- ISSUER 182 0 FOR
182
FOR
1
S000083012 -
MONTEA NV B6214F103 BE0003853703 - 05/20/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
MONTEA NV B6214F103 BE0003853703 - 05/20/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
MONTEA NV B6214F103 BE0003853703 - 05/20/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
MONTEA NV B6214F103 BE0003853703 - 05/20/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 319007 , 318618 DUE TO RECEIVED ONE MIX MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
MONTEA NV B6214F103 BE0003853703 - 05/20/2025 ACKNOWLEDGEMENT AND DISCUSSION OF THE STATUTORY AND CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AS AT 31 DECEMBER 2024, AND THE REPORTS OF THE SOLE DIRECTOR, INCLUDING THE CORPORATE GOVERNANCE STATEMENT AND THE REMUNERATION REPORT, WITH RESPECT TO THE STATUTORY ANNUAL ACCOUNTS AND CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AS AT 31 DECEMBER 2024 OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
MONTEA NV B6214F103 BE0003853703 - 05/20/2025 ACKNOWLEDGEMENT AND DISCUSSION OF THE STATUTORY AUDITORS REPORTS CONCERNING THE ANNUAL ACCOUNTS REFERRED TO UNDER ITEM A.1 OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
MONTEA NV B6214F103 BE0003853703 - 05/20/2025 APPROVAL OF THE STATUTORY AND CONSOLIDATED ANNUAL ACCOUNTS CLOSED ON 31 DECEMBER 2024 OTHER
Accept Financial Statements and Statutory Reports ISSUER 0 0 1
S000083012 -
MONTEA NV B6214F103 BE0003853703 - 05/20/2025 APPROVAL OF THE APPROPRIATION OF THE RESULTS FOR FINANCIAL YEAR 2024 CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
MONTEA NV B6214F103 BE0003853703 - 05/20/2025 APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 0 0 1
S000083012 -
MONTEA NV B6214F103 BE0003853703 - 05/20/2025 DISCHARGE OF THE SOLE DIRECTOR CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
MONTEA NV B6214F103 BE0003853703 - 05/20/2025 DISCHARGE OF THE PERMANENT REPRESENTATIVE OF THE SOLE DIRECTOR CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
MONTEA NV B6214F103 BE0003853703 - 05/20/2025 DISCHARGE OF THE STATUTORY AUDITOR AND ITS PERMANENT REPRESENTATIVE AUDIT-RELATED
- ISSUER 0 0 1
S000083012 -
MONTEA NV B6214F103 BE0003853703 - 05/20/2025 APPROVAL OF THE REMUNERATION OF THE SOLE DIRECTOR FOR FINANCIAL YEAR 2024 COMPENSATION
- ISSUER 0 0 1
S000083012 -
MONTEA NV B6214F103 BE0003853703 - 05/20/2025 ACKNOWLEDGEMENT OF THE VOTING ON THE PROPOSAL TO (RE)APPOINTMENT OF BOARD MANDATES OF THE SOLE DIRECTOR OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
MONTEA NV B6214F103 BE0003853703 - 05/20/2025 REAPPOINTMENT STATUTORY AUDITOR AND APPROVAL REMUNERATION AUDIT-RELATED
- ISSUER 0 0 1
S000083012 -
MONTEA NV B6214F103 BE0003853703 - 05/20/2025 RESOLUTION FOLLOWING THE (OPERATION CONSIDERED EQUIVALENT TO A) MERGER WITH CORHOE NV: APPROVAL OF THE CONDENSED ANNUAL ACCOUNTS AND ALLOCATION OF THE RESULT OF THE ABSORBED COMPANY CORHOE NV WITH RESPECT TO THE PERIOD FROM 1 JANUARY 2024 TO 31 MAY 2024 OTHER
Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 0 0 1
S000083012 -
MONTEA NV B6214F103 BE0003853703 - 05/20/2025 RESOLUTION FOLLOWING THE (OPERATION CONSIDERED EQUIVALENT TO A) MERGER WITH CORHOE NV: DISCHARGE OF THE DIRECTORS MONTEA MANAGEMENT NV AND LUPUS AM BV, AND THEIR RESPECTIVE PERMANENT REPRESENTATIVES MR. DIRK DE PAUW AND MR. JO DE WOLF, OF THE ABSORBED COMPANY CORHOE NV, FOR THE FULFILMENT OF THIS MANDATE DURING THE PERIOD FROM 1 JANUARY 2024 TO 31 MAY 2024 CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
MONTEA NV B6214F103 BE0003853703 - 05/20/2025 RESOLUTION FOLLOWING THE (OPERATION CONSIDERED EQUIVALENT TO A) MERGER WITH CORHOE NV: DISCHARGE TO THE STATUTORY AUDITOR OF THE ABSORBED COMPANY CORHOE NV, AND ITS PERMANENT REPRESENTATIVE, MR. CHRISTOPHE BOSCHMANS (ACTING ON BEHALF OF A BV) FOR THE FULFILMENT OF THIS MANDATE DURING THE PERIOD FROM 1 JANUARY 2024 TO 31 MAY 2024 AUDIT-RELATED
- ISSUER 0 0 1
S000083012 -
MONTEA NV B6214F103 BE0003853703 - 05/20/2025 RESOLUTION FOLLOWING THE (OPERATION CONSIDERED EQUIVALENT TO A) MERGER WITH IMMO FRACTAL NV: APPROVAL OF THE ANNUAL ACCOUNTS AND ALLOCATION OF THE RESULT OF THE ABSORBED COMPANY IMMO FRACTAL NV WITH RESPECT TO THE PERIOD FROM 1 JANUARY 2024 TO 31 DECEMBER 2024 OTHER
Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 0 0 1
S000083012 -
MONTEA NV B6214F103 BE0003853703 - 05/20/2025 RESOLUTION FOLLOWING THE (OPERATION CONSIDERED EQUIVALENT TO A) MERGER WITH IMMO FRACTAL NV: DISCHARGE OF MONTEA MANAGEMENT NV, SOLE DIRECTOR OF THE ABSORBED COMPANY IMMO FRACTAL NV, AND ITS PERMANENT REPRESENTATIVE, MR. JO DE WOLF, FOR THE FULFILMENT OF THIS MANDATE DURING THE PERIOD FROM 1 JANUARY 2024 TO 31 DECEMBER 2024 CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
MONTEA NV B6214F103 BE0003853703 - 05/20/2025 RESOLUTION FOLLOWING THE (OPERATION CONSIDERED EQUIVALENT TO A) MERGER WITH IMMO FRACTAL NV: DISCHARGE TO THE STATUTORY AUDITOR OF THE ABSORBED COMPANY IMMO FRACTAL NV, AND ITS PERMANENT REPRESENTATIVE, FOR THE FULFILMENT OF THIS MANDATE DURING THE PERIOD FROM 1 JANUARY 2024 TO 31 DECEMBER 2024 AUDIT-RELATED
- ISSUER 0 0 1
S000083012 -
MONTEA NV B6214F103 BE0003853703 - 05/20/2025 APPROVAL, PURSUANT TO ARTICLE 7:151 OF THE CCA, OF CLAUSES GRANTING RIGHTS TO THIRD PARTIES IN CONNECTION WITH A CHANGE OF CONTROL. IN THE CONTEXT OF THE FINANCING OF ITS ACTIVITIES, THE COMPANY HAS ENTERED INTO THE FOLLOWING (RE)FINANCING AGREEMENTS: (I) REVOLVING CREDIT AGREEMENT FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT OTHER
Approve Change-of-Control Clause ISSUER 0 0 1
S000083012 -
MONTEA NV B6214F103 BE0003853703 - 05/20/2025 RENEWAL OF THE AUTHORIZATION TO ACQUIRE, PLEDGE AND DISPOSE OF OWN SHARES CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
MONTEA NV B6214F103 BE0003853703 - 05/20/2025 SPECIAL PROXIES FOR THE FORMALITIES PURSUANT TO THE AMENDMENT TO THE ARTICLES OF ASSOCIATION PROPOSED UNDER AGENDA ITEM B.1 CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
MONTEA NV B6214F103 BE0003853703 - 05/20/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
MONTEA NV B6214F103 BE0003853703 - 05/20/2025 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL FOR EGM ON 25 JUN 2025 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
MORI TRUST REIT,INC. J4664Q101 JP3046170001 - 05/28/2025 Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Expand Investment Lines CORPORATE GOVERNANCE
- ISSUER 1026 0 FOR
1026
FOR
1
S000083012 -
MORI TRUST REIT,INC. J4664Q101 JP3046170001 - 05/28/2025 Appoint an Executive Director Naito, Hiroshi DIRECTOR ELECTIONS
- ISSUER 1026 0 FOR
1026
FOR
1
S000083012 -
MORI TRUST REIT,INC. J4664Q101 JP3046170001 - 05/28/2025 Appoint a Substitute Executive Director Aizawa, Nobuyuki DIRECTOR ELECTIONS
- ISSUER 1026 0 FOR
1026
FOR
1
S000083012 -
MORI TRUST REIT,INC. J4664Q101 JP3046170001 - 05/28/2025 Appoint a Supervisory Director Nakagawa, Naomasa DIRECTOR ELECTIONS
- ISSUER 1026 0 FOR
1026
FOR
1
S000083012 -
MORI TRUST REIT,INC. J4664Q101 JP3046170001 - 05/28/2025 Appoint a Supervisory Director Kumamoto, Riki DIRECTOR ELECTIONS
- ISSUER 1026 0 AGAINST
1026
AGAINST
1
S000083012 -
NIPPON BUILDING FUND INC. J52088101 JP3027670003 - 03/13/2025 Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Expand Investment Lines CORPORATE GOVERNANCE
- ISSUER 3482 0 FOR
3482
FOR
1
S000083012 -
NIPPON BUILDING FUND INC. J52088101 JP3027670003 - 03/13/2025 Appoint an Executive Director Iino, Kenji DIRECTOR ELECTIONS
- ISSUER 3482 0 FOR
3482
FOR
1
S000083012 -
NIPPON BUILDING FUND INC. J52088101 JP3027670003 - 03/13/2025 Appoint a Substitute Executive Director Yamashita, Daisuke DIRECTOR ELECTIONS
- ISSUER 3482 0 FOR
3482
FOR
1
S000083012 -
NIPPON BUILDING FUND INC. J52088101 JP3027670003 - 03/13/2025 Appoint a Substitute Executive Director Shuto, Hideki DIRECTOR ELECTIONS
- ISSUER 3482 0 FOR
3482
FOR
1
S000083012 -
NIPPON BUILDING FUND INC. J52088101 JP3027670003 - 03/13/2025 Appoint a Supervisory Director Okada, Masaki DIRECTOR ELECTIONS
- ISSUER 3482 0 FOR
3482
FOR
1
S000083012 -
NIPPON BUILDING FUND INC. J52088101 JP3027670003 - 03/13/2025 Appoint a Supervisory Director Hayashi, Keiko DIRECTOR ELECTIONS
- ISSUER 3482 0 FOR
3482
FOR
1
S000083012 -
NIPPON BUILDING FUND INC. J52088101 JP3027670003 - 03/13/2025 Appoint a Supervisory Director Kobayashi, Kazuhisa DIRECTOR ELECTIONS
- ISSUER 3482 0 FOR
3482
FOR
1
S000083012 -
NIPPON PROLOGIS REIT,INC. J5528H104 JP3047550003 - 08/28/2024 Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions CORPORATE GOVERNANCE
- ISSUER 946 0 FOR
946
FOR
1
S000083012 -
NIPPON PROLOGIS REIT,INC. J5528H104 JP3047550003 - 08/28/2024 Appoint an Executive Director Yamaguchi, Satoshi DIRECTOR ELECTIONS
- ISSUER 946 0 FOR
946
FOR
1
S000083012 -
NIPPON PROLOGIS REIT,INC. J5528H104 JP3047550003 - 08/28/2024 Appoint a Substitute Executive Director Saeki, Kenji DIRECTOR ELECTIONS
- ISSUER 946 0 FOR
946
FOR
1
S000083012 -
NIPPON PROLOGIS REIT,INC. J5528H104 JP3047550003 - 08/28/2024 Appoint a Supervisory Director Hamaoka, Yoichiro DIRECTOR ELECTIONS
- ISSUER 946 0 FOR
946
FOR
1
S000083012 -
NIPPON PROLOGIS REIT,INC. J5528H104 JP3047550003 - 08/28/2024 Appoint a Supervisory Director Tazaki, Mami DIRECTOR ELECTIONS
- ISSUER 946 0 FOR
946
FOR
1
S000083012 -
NIPPON PROLOGIS REIT,INC. J5528H104 JP3047550003 - 08/28/2024 Appoint a Supervisory Director Oku, Kuninori DIRECTOR ELECTIONS
- ISSUER 946 0 FOR
946
FOR
1
S000083012 -
NOMURA REAL ESTATE MASTER FUND,INC. J589D3119 JP3048110005 - 05/28/2025 Amend Articles to: Change Company Location, Set the Maximum Size of Corporate Officers CORPORATE GOVERNANCE
- ISSUER 1748 0 FOR
1748
FOR
1
S000083012 -
NOMURA REAL ESTATE MASTER FUND,INC. J589D3119 JP3048110005 - 05/28/2025 Appoint an Executive Director Yoshida, Shuhei DIRECTOR ELECTIONS
- ISSUER 1748 0 FOR
1748
FOR
1
S000083012 -
NOMURA REAL ESTATE MASTER FUND,INC. J589D3119 JP3048110005 - 05/28/2025 Appoint a Supervisory Director Uchiyama, Mineo DIRECTOR ELECTIONS
- ISSUER 1748 0 FOR
1748
FOR
1
S000083012 -
NOMURA REAL ESTATE MASTER FUND,INC. J589D3119 JP3048110005 - 05/28/2025 Appoint a Supervisory Director Okada, Mika DIRECTOR ELECTIONS
- ISSUER 1748 0 FOR
1748
FOR
1
S000083012 -
NOMURA REAL ESTATE MASTER FUND,INC. J589D3119 JP3048110005 - 05/28/2025 Appoint a Supervisory Director Koyama, Toko DIRECTOR ELECTIONS
- ISSUER 1748 0 FOR
1748
FOR
1
S000083012 -
NSI NV N6S10A115 NL0012365084 - 09/30/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
NSI NV N6S10A115 NL0012365084 - 09/30/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
NSI NV N6S10A115 NL0012365084 - 09/30/2024 CHAIRMAN OPENS THE MEETING OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
NSI NV N6S10A115 NL0012365084 - 09/30/2024 PROPOSAL FOR THE APPOINTMENT OF MR. NEO TECK PHENG AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 0 0 1
S000083012 -
NSI NV N6S10A115 NL0012365084 - 09/30/2024 ANY OTHER BUSINESS OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
NSI NV N6S10A115 NL0012365084 - 09/30/2024 CLOSING OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
NSI NV N6S10A115 NL0012365084 - 09/30/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
NSI NV N6S10A115 NL0012365084 - 04/17/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
NSI NV N6S10A115 NL0012365084 - 04/17/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
NSI NV N6S10A115 NL0012365084 - 04/17/2025 OPENING OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
NSI NV N6S10A115 NL0012365084 - 04/17/2025 REPORT OF THE MANAGEMENT BOARD ON THE 2024 FINANCIAL YEAR OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
NSI NV N6S10A115 NL0012365084 - 04/17/2025 REPORT OF THE SUPERVISORY BOARD ON THE 2024 FINANCIAL YEAR OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
NSI NV N6S10A115 NL0012365084 - 04/17/2025 DISCUSSION OF THE REMUNERATION REPORT FOR THE 2024 FINANCIAL YEAR AND ADVISORY VOTE SECTION 14A SAY-ON-PAY VOTES
- ISSUER 0 0 1
S000083012 -
NSI NV N6S10A115 NL0012365084 - 04/17/2025 ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2024 FINANCIAL YEAR OTHER
Accept Financial Statements and Statutory Reports ISSUER 0 0 1
S000083012 -
NSI NV N6S10A115 NL0012365084 - 04/17/2025 DIVIDEND POLICY OF NSI OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
NSI NV N6S10A115 NL0012365084 - 04/17/2025 DECLARATION OF THE FINAL DIVIDEND FOR 2024 CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
NSI NV N6S10A115 NL0012365084 - 04/17/2025 DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE POLICY PURSUED IN THE 2024 FINANCIAL YEAR CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
NSI NV N6S10A115 NL0012365084 - 04/17/2025 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE SUPERVISION EXERCISED DURING THE 2024 FINANCIAL YEAR CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
NSI NV N6S10A115 NL0012365084 - 04/17/2025 APPOINTMENT OF MS. PETRA VAN HOEKEN AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 0 0 1
S000083012 -
NSI NV N6S10A115 NL0012365084 - 04/17/2025 APPOINTMENT OF KPMG ACCOUNTANTS N.V.AS AUDITOR, WITH EFFECT FROM THE 2026 FINANCIAL YEAR AUDIT-RELATED
- ISSUER 0 0 1
S000083012 -
NSI NV N6S10A115 NL0012365084 - 04/17/2025 REVISION OF THE REMUNERATION POLICY FOR THE MANAGEMENT BOARD COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
NSI NV N6S10A115 NL0012365084 - 04/17/2025 PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES UP TO A MAXIMUM OF 10% OF THE OUTSTANDING NUMBER OF SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
NSI NV N6S10A115 NL0012365084 - 04/17/2025 PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON THE ISSUANCE OF ORDINARY SHARES ISSUED UNDER 11A, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
NSI NV N6S10A115 NL0012365084 - 04/17/2025 PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES - WITHOUT LIMITATION OR EXCLUSION OF PRE-EMPTIVE RIGHTS -, UP TO A MAXIMUM OF 20% OF THE OUTSTANDING NUMBER OF SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
NSI NV N6S10A115 NL0012365084 - 04/17/2025 PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD TO BUY BACK ORDINARY SHARES IN THE COMPANYS OWN CAPITAL, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
NSI NV N6S10A115 NL0012365084 - 04/17/2025 OUTLOOK FOR 2025 OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
NSI NV N6S10A115 NL0012365084 - 04/17/2025 ANY OTHER BUSINESS OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
NSI NV N6S10A115 NL0012365084 - 04/17/2025 CLOSING OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
NSI NV N6S10A115 NL0012365084 - 04/17/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
NSI NV N6S10A115 NL0012365084 - 04/17/2025 18 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR All RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
NTT UD REIT INVESTMENT CORPORATION J7446X104 JP3041770003 - 09/26/2024 Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions CORPORATE GOVERNANCE
- ISSUER 630 0 FOR
630
FOR
1
S000083012 -
NTT UD REIT INVESTMENT CORPORATION J7446X104 JP3041770003 - 09/26/2024 Appoint an Executive Director Odera, Takeshi DIRECTOR ELECTIONS
- ISSUER 630 0 FOR
630
FOR
1
S000083012 -
NTT UD REIT INVESTMENT CORPORATION J7446X104 JP3041770003 - 09/26/2024 Appoint a Substitute Executive Director Kimura, Kazuhiro DIRECTOR ELECTIONS
- ISSUER 630 0 FOR
630
FOR
1
S000083012 -
NTT UD REIT INVESTMENT CORPORATION J7446X104 JP3041770003 - 09/26/2024 Appoint a Substitute Executive Director Okinaga, Seiji DIRECTOR ELECTIONS
- ISSUER 630 0 FOR
630
FOR
1
S000083012 -
NTT UD REIT INVESTMENT CORPORATION J7446X104 JP3041770003 - 09/26/2024 Appoint a Supervisory Director Dai, Yuji DIRECTOR ELECTIONS
- ISSUER 630 0 AGAINST
630
AGAINST
1
S000083012 -
NTT UD REIT INVESTMENT CORPORATION J7446X104 JP3041770003 - 09/26/2024 Appoint a Supervisory Director Takeuchi, Masaki DIRECTOR ELECTIONS
- ISSUER 630 0 FOR
630
FOR
1
S000083012 -
NTT UD REIT INVESTMENT CORPORATION J7446X104 JP3041770003 - 09/26/2024 Appoint a Substitute Supervisory Director Ozeki, Jun DIRECTOR ELECTIONS
- ISSUER 630 0 AGAINST
630
AGAINST
1
S000083012 -
PHILLIPS EDISON & COMPANY, INC. 71844V201 US71844V2016 - 05/01/2025 Election of Director: Jeffrey S. Edison DIRECTOR ELECTIONS
- ISSUER 20493 0 FOR
20493
FOR
1
S000083012 -
PHILLIPS EDISON & COMPANY, INC. 71844V201 US71844V2016 - 05/01/2025 Election of Director: Leslie T. Chao DIRECTOR ELECTIONS
- ISSUER 20493 0 FOR
20493
FOR
1
S000083012 -
PHILLIPS EDISON & COMPANY, INC. 71844V201 US71844V2016 - 05/01/2025 Election of Director: Elizabeth O. Fischer DIRECTOR ELECTIONS
- ISSUER 20493 0 FOR
20493
FOR
1
S000083012 -
PHILLIPS EDISON & COMPANY, INC. 71844V201 US71844V2016 - 05/01/2025 Election of Director: Devin I. Murphy DIRECTOR ELECTIONS
- ISSUER 20493 0 FOR
20493
FOR
1
S000083012 -
PHILLIPS EDISON & COMPANY, INC. 71844V201 US71844V2016 - 05/01/2025 Election of Director: Stephen R. Quazzo DIRECTOR ELECTIONS
- ISSUER 20493 0 FOR
20493
FOR
1
S000083012 -
PHILLIPS EDISON & COMPANY, INC. 71844V201 US71844V2016 - 05/01/2025 Election of Director: Jane E. Silfen DIRECTOR ELECTIONS
- ISSUER 20493 0 FOR
20493
FOR
1
S000083012 -
PHILLIPS EDISON & COMPANY, INC. 71844V201 US71844V2016 - 05/01/2025 Election of Director: John A. Strong DIRECTOR ELECTIONS
- ISSUER 20493 0 FOR
20493
FOR
1
S000083012 -
PHILLIPS EDISON & COMPANY, INC. 71844V201 US71844V2016 - 05/01/2025 Election of Director: Anthony E. Terry DIRECTOR ELECTIONS
- ISSUER 20493 0 FOR
20493
FOR
1
S000083012 -
PHILLIPS EDISON & COMPANY, INC. 71844V201 US71844V2016 - 05/01/2025 Election of Director: Parilee E. Wang DIRECTOR ELECTIONS
- ISSUER 20493 0 FOR
20493
FOR
1
S000083012 -
PHILLIPS EDISON & COMPANY, INC. 71844V201 US71844V2016 - 05/01/2025 Election of Director: Gregory S. Wood DIRECTOR ELECTIONS
- ISSUER 20493 0 FOR
20493
FOR
1
S000083012 -
PHILLIPS EDISON & COMPANY, INC. 71844V201 US71844V2016 - 05/01/2025 Approve a non-binding, advisory resolution on executive compensation as more fully described in the proxy statement for the annual meeting. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 20493 0 FOR
20493
FOR
1
S000083012 -
PHILLIPS EDISON & COMPANY, INC. 71844V201 US71844V2016 - 05/01/2025 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED
- ISSUER 20493 0 FOR
20493
FOR
1
S000083012 -
PICTON PROPERTY INCOME LTD G7083C101 GB00B0LCW208 - 07/30/2024 TO RECEIVE THE ANNUAL REPORT AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2024 OTHER
Accept Financial Statements and Statutory Reports ISSUER 151733 0 FOR
151733
FOR
1
S000083012 -
PICTON PROPERTY INCOME LTD G7083C101 GB00B0LCW208 - 07/30/2024 TO RE-ELECT KPMG CHANNEL ISLANDS LIMITED AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AUDIT-RELATED
- ISSUER 151733 0 FOR
151733
FOR
1
S000083012 -
PICTON PROPERTY INCOME LTD G7083C101 GB00B0LCW208 - 07/30/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION AUDIT-RELATED
- ISSUER 151733 0 FOR
151733
FOR
1
S000083012 -
PICTON PROPERTY INCOME LTD G7083C101 GB00B0LCW208 - 07/30/2024 TO RE-ELECT MARK BATTEN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 151733 0 FOR
151733
FOR
1
S000083012 -
PICTON PROPERTY INCOME LTD G7083C101 GB00B0LCW208 - 07/30/2024 TO RE-ELECT RICHARD JONES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 151733 0 FOR
151733
FOR
1
S000083012 -
PICTON PROPERTY INCOME LTD G7083C101 GB00B0LCW208 - 07/30/2024 TO RE-ELECT MICHAEL MORRIS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 151733 0 FOR
151733
FOR
1
S000083012 -
PICTON PROPERTY INCOME LTD G7083C101 GB00B0LCW208 - 07/30/2024 TO RE-ELECT LENA WILSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 151733 0 FOR
151733
FOR
1
S000083012 -
PICTON PROPERTY INCOME LTD G7083C101 GB00B0LCW208 - 07/30/2024 TO ELECT SAIRA JOHNSTON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 151733 0 FOR
151733
FOR
1
S000083012 -
PICTON PROPERTY INCOME LTD G7083C101 GB00B0LCW208 - 07/30/2024 TO RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2024 SECTION 14A SAY-ON-PAY VOTES
- ISSUER 151733 0 FOR
151733
FOR
1
S000083012 -
PICTON PROPERTY INCOME LTD G7083C101 GB00B0LCW208 - 07/30/2024 TO RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION POLICY COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 151733 0 FOR
151733
FOR
1
S000083012 -
PICTON PROPERTY INCOME LTD G7083C101 GB00B0LCW208 - 07/30/2024 THAT, THE AGGREGATE AMOUNT OF THE DIRECTORS' AGGREGATE FEE CAP FOR THEIR SERVICES TO BE PAID BE INCREASED FROM GBP 300,000 TO GBP 425,000 COMPENSATION
- ISSUER 151733 0 FOR
151733
FOR
1
S000083012 -
PICTON PROPERTY INCOME LTD G7083C101 GB00B0LCW208 - 07/30/2024 THAT, THE NEW ARTICLES BE ADOPTED AS THE NEW ARTICLES OF INCORPORATION OF THE COMPANY CORPORATE GOVERNANCE
- ISSUER 151733 0 FOR
151733
FOR
1
S000083012 -
PICTON PROPERTY INCOME LTD G7083C101 GB00B0LCW208 - 07/30/2024 TO RENEW THE AUTHORITY OF THE COMPANY TO MAKE MARKET ACQUISITIONS OF THE ORDINARY SHARES OF NO PAR VALUE IN THE SHARE CAPITAL OF THE COMPANY CAPITAL STRUCTURE
- ISSUER 151733 0 FOR
151733
FOR
1
S000083012 -
PICTON PROPERTY INCOME LTD G7083C101 GB00B0LCW208 - 07/30/2024 TO EMPOWER THE DIRECTORS OF THE COMPANY, TO DIS-APPLY THE RIGHTS OF SHAREHOLDERS TO RECEIVE A PRE-EMPTIVE OFFER OF NEW ORDINARY SHARES CAPITAL STRUCTURE
- ISSUER 151733 0 FOR
151733
FOR
1
S000083012 -
PICTON PROPERTY INCOME LTD G7083C101 GB00B0LCW208 - 07/30/2024 THAT CONDITIONAL TO EXTRAORDINARY RESOLUTION 14 BEING PASSED, TO AUTHORISE THE DIRECTORS TO DISAPPLY THE RIGHT OF SHAREHOLDERS CAPITAL STRUCTURE
- ISSUER 151733 0 FOR
151733
FOR
1
S000083012 -
PICTON PROPERTY INCOME LTD G7083C101 GB00B0LCW208 - 07/30/2024 10 JUN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 TO 09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 151733 0 1
S000083012 -
PRECINCT PROPERTIES NZ LTD Q7740Q104 NZAPTE0001S3 - 11/15/2024 BELOW RESOLUTION 1,2,3,4,5,6 IS FOR PRECINCT PROPERTIES OTHER
Other Voting Matters ISSUER 575996 0 1
S000083012 -
PRECINCT PROPERTIES NZ LTD Q7740Q104 NZAPTE0001S3 - 11/15/2024 BELOW RESOLUTION 7 IS FOR PRECINCT INVESTMENTS OTHER
Other Voting Matters ISSUER 575996 0 1
S000083012 -
PRECINCT PROPERTIES NZ LTD Q7740Q104 NZAPTE0001S3 - 11/15/2024 THAT ALISON BARRASS BE ELECTED AS A DIRECTOR OF PRECINCT PROPERTIES NEW ZEALAND LIMITED DIRECTOR ELECTIONS
- ISSUER 575996 0 FOR
575996
FOR
1
S000083012 -
PRECINCT PROPERTIES NZ LTD Q7740Q104 NZAPTE0001S3 - 11/15/2024 THAT NICOLA GREER, WHO RETIRES BY ROTATION AND HAS OFFERED HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF PRECINCT PROPERTIES NEW ZEALAND LIMITED DIRECTOR ELECTIONS
- ISSUER 575996 0 FOR
575996
FOR
1
S000083012 -
PRECINCT PROPERTIES NZ LTD Q7740Q104 NZAPTE0001S3 - 11/15/2024 THAT CHRIS JUDD, WHO RETIRES BY ROTATION AND HAS OFFERED HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF PRECINCT PROPERTIES NEW ZEALAND LIMITED DIRECTOR ELECTIONS
- ISSUER 575996 0 FOR
575996
FOR
1
S000083012 -
PRECINCT PROPERTIES NZ LTD Q7740Q104 NZAPTE0001S3 - 11/15/2024 THAT MARK TUME, WHO RETIRES BY ROTATION AND HAS OFFERED HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF PRECINCT PROPERTIES NEW ZEALAND LIMITED DIRECTOR ELECTIONS
- ISSUER 575996 0 FOR
575996
FOR
1
S000083012 -
PRECINCT PROPERTIES NZ LTD Q7740Q104 NZAPTE0001S3 - 11/15/2024 THAT THE DIRECTORS BE AUTHORISED TO FIX THE REMUNERATION OF ERNST AND YOUNG AS AUDITOR FOR PRECINCT PROPERTIES NEW ZEALAND LIMITED FOR THE ENSUING YEAR AUDIT-RELATED
- ISSUER 575996 0 FOR
575996
FOR
1
S000083012 -
PRECINCT PROPERTIES NZ LTD Q7740Q104 NZAPTE0001S3 - 11/15/2024 THAT THE EXISTING CONSTITUTION OF PRECINCT PROPERTIES NEW ZEALAND LIMITED IS ALTERED BY DELETING CLAUSE 35, THE LAST SENTENCE IN CLAUSE 36.1 AND CLAUSE 39.6 CORPORATE GOVERNANCE
- ISSUER 575996 0 FOR
575996
FOR
1
S000083012 -
PRECINCT PROPERTIES NZ LTD Q7740Q104 NZAPTE0001S3 - 11/15/2024 THAT THE DIRECTORS BE AUTHORISED TO FIX THE REMUNERATION OF ERNST AND YOUNG AS AUDITOR FOR PRECINCT PROPERTIES INVESTMENTS LIMITED FOR THE ENSUING YEAR AUDIT-RELATED
- ISSUER 575996 0 FOR
575996
FOR
1
S000083012 -
PROLOGIS, INC. 74340W103 US74340W1036 - 05/08/2025 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS
- ISSUER 18583 151263 FOR
18583
FOR
1
S000083012 -
PROLOGIS, INC. 74340W103 US74340W1036 - 05/08/2025 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS
- ISSUER 18583 151263 FOR
18583
FOR
1
S000083012 -
PROLOGIS, INC. 74340W103 US74340W1036 - 05/08/2025 Election of Director: James B. Connor DIRECTOR ELECTIONS
- ISSUER 18583 151263 FOR
18583
FOR
1
S000083012 -
PROLOGIS, INC. 74340W103 US74340W1036 - 05/08/2025 Election of Director: George L. Fotiades DIRECTOR ELECTIONS
- ISSUER 18583 151263 FOR
18583
FOR
1
S000083012 -
PROLOGIS, INC. 74340W103 US74340W1036 - 05/08/2025 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS
- ISSUER 18583 151263 FOR
18583
FOR
1
S000083012 -
PROLOGIS, INC. 74340W103 US74340W1036 - 05/08/2025 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS
- ISSUER 18583 151263 FOR
18583
FOR
1
S000083012 -
PROLOGIS, INC. 74340W103 US74340W1036 - 05/08/2025 Election of Director: Irving F. Lyons III DIRECTOR ELECTIONS
- ISSUER 18583 151263 FOR
18583
FOR
1
S000083012 -
PROLOGIS, INC. 74340W103 US74340W1036 - 05/08/2025 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS
- ISSUER 18583 151263 FOR
18583
FOR
1
S000083012 -
PROLOGIS, INC. 74340W103 US74340W1036 - 05/08/2025 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS
- ISSUER 18583 151263 FOR
18583
FOR
1
S000083012 -
PROLOGIS, INC. 74340W103 US74340W1036 - 05/08/2025 Election of Director: David P. O'Connor DIRECTOR ELECTIONS
- ISSUER 18583 151263 FOR
18583
FOR
1
S000083012 -
PROLOGIS, INC. 74340W103 US74340W1036 - 05/08/2025 Election of Director: Olivier Piani DIRECTOR ELECTIONS
- ISSUER 18583 151263 FOR
18583
FOR
1
S000083012 -
PROLOGIS, INC. 74340W103 US74340W1036 - 05/08/2025 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS
- ISSUER 18583 151263 FOR
18583
FOR
1
S000083012 -
PROLOGIS, INC. 74340W103 US74340W1036 - 05/08/2025 Advisory Vote to Approve the Company's Executive Compensation for 2024. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 18583 151263 FOR
18583
FOR
1
S000083012 -
PROLOGIS, INC. 74340W103 US74340W1036 - 05/08/2025 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2025. AUDIT-RELATED
- ISSUER 18583 151263 FOR
18583
FOR
1
S000083012 -
PROLOGIS, INC. 74340W103 US74340W1036 - 05/08/2025 Vote on a stockholder proposal titled "Support a Reasonable Shareholder Ability to Call for a Special Shareholder Meeting." CORPORATE GOVERNANCE
- SECURITY HOLDER 18583 151263 AGAINST
18583
FOR
1
S000083012 -
REDEFINE PROPERTIES LTD S6815L196 ZAE000190252 - 02/13/2025 RE-ELECTION OF MS N LANGA-ROYDS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 2813712 0 FOR
2813712
FOR
1
S000083012 -
REDEFINE PROPERTIES LTD S6815L196 ZAE000190252 - 02/13/2025 RE-ELECTION OF MS C FERNANDEZ AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 2813712 0 FOR
2813712
FOR
1
S000083012 -
REDEFINE PROPERTIES LTD S6815L196 ZAE000190252 - 02/13/2025 RE-ELECTION OF MR A KONIG AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 2813712 0 FOR
2813712
FOR
1
S000083012 -
REDEFINE PROPERTIES LTD S6815L196 ZAE000190252 - 02/13/2025 RE-ELECTION OF MR S FIFIELD AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 2813712 0 FOR
2813712
FOR
1
S000083012 -
REDEFINE PROPERTIES LTD S6815L196 ZAE000190252 - 02/13/2025 ELECTION OF MS D RADLEY AS A MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE
- ISSUER 2813712 0 FOR
2813712
FOR
1
S000083012 -
REDEFINE PROPERTIES LTD S6815L196 ZAE000190252 - 02/13/2025 ELECTION OF MS L SENNELO AS A MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE
- ISSUER 2813712 0 FOR
2813712
FOR
1
S000083012 -
REDEFINE PROPERTIES LTD S6815L196 ZAE000190252 - 02/13/2025 ELECTION OF MS C FERNANDEZ AS A MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE
- ISSUER 2813712 0 FOR
2813712
FOR
1
S000083012 -
REDEFINE PROPERTIES LTD S6815L196 ZAE000190252 - 02/13/2025 ELECTION OF MR S FIFIELD AS A MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE
- ISSUER 2813712 0 FOR
2813712
FOR
1
S000083012 -
REDEFINE PROPERTIES LTD S6815L196 ZAE000190252 - 02/13/2025 REAPPOINTMENT OF PWC AS INDEPENDENT EXTERNAL AUDITOR AUDIT-RELATED
- ISSUER 2813712 0 FOR
2813712
FOR
1
S000083012 -
REDEFINE PROPERTIES LTD S6815L196 ZAE000190252 - 02/13/2025 PLACING THE UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS CAPITAL STRUCTURE
- ISSUER 2813712 0 FOR
2813712
FOR
1
S000083012 -
REDEFINE PROPERTIES LTD S6815L196 ZAE000190252 - 02/13/2025 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE
- ISSUER 2813712 0 FOR
2813712
FOR
1
S000083012 -
REDEFINE PROPERTIES LTD S6815L196 ZAE000190252 - 02/13/2025 SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT TO A REINVESTMENT OPTION CAPITAL STRUCTURE
- ISSUER 2813712 0 FOR
2813712
FOR
1
S000083012 -
REDEFINE PROPERTIES LTD S6815L196 ZAE000190252 - 02/13/2025 NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY OF THE COMPANY COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 2813712 0 FOR
2813712
FOR
1
S000083012 -
REDEFINE PROPERTIES LTD S6815L196 ZAE000190252 - 02/13/2025 NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY OF THE COMPANY SECTION 14A SAY-ON-PAY VOTES
- ISSUER 2813712 0 FOR
2813712
FOR
1
S000083012 -
REDEFINE PROPERTIES LTD S6815L196 ZAE000190252 - 02/13/2025 AUTHORISATION OF DIRECTORS AND/OR THE COMPANY SECRETARY CORPORATE GOVERNANCE
- ISSUER 2813712 0 FOR
2813712
FOR
1
S000083012 -
REDEFINE PROPERTIES LTD S6815L196 ZAE000190252 - 02/13/2025 NON-EXECUTIVE DIRECTOR FEES COMPENSATION
- ISSUER 2813712 0 FOR
2813712
FOR
1
S000083012 -
REDEFINE PROPERTIES LTD S6815L196 ZAE000190252 - 02/13/2025 APPROVAL FOR THE GRANTING OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT CAPITAL STRUCTURE
- ISSUER 2813712 0 FOR
2813712
FOR
1
S000083012 -
REDEFINE PROPERTIES LTD S6815L196 ZAE000190252 - 02/13/2025 APPROVAL FOR THE GRANTING OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT CAPITAL STRUCTURE
- ISSUER 2813712 0 FOR
2813712
FOR
1
S000083012 -
REDEFINE PROPERTIES LTD S6815L196 ZAE000190252 - 02/13/2025 GENERAL AUTHORITY FOR A REPURCHASE OF SHARES ISSUED BY THE COMPANY CAPITAL STRUCTURE
- ISSUER 2813712 0 FOR
2813712
FOR
1
S000083012 -
REDEFINE PROPERTIES LTD S6815L196 ZAE000190252 - 02/13/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 256077 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER
Other Voting Matters ISSUER 2813712 0 1
S000083012 -
REGENCY CENTERS CORPORATION 758849103 US7588491032 - 05/07/2025 Election of Director to serve for a one-year term: Martin E. Stein, Jr. DIRECTOR ELECTIONS
- ISSUER 75595 3933 FOR
75595
FOR
1
S000083012 -
REGENCY CENTERS CORPORATION 758849103 US7588491032 - 05/07/2025 Election of Director to serve for a one-year term: Gary E. Anderson DIRECTOR ELECTIONS
- ISSUER 75595 3933 FOR
75595
FOR
1
S000083012 -
REGENCY CENTERS CORPORATION 758849103 US7588491032 - 05/07/2025 Election of Director to serve for a one-year term: Bryce Blair DIRECTOR ELECTIONS
- ISSUER 75595 3933 FOR
75595
FOR
1
S000083012 -
REGENCY CENTERS CORPORATION 758849103 US7588491032 - 05/07/2025 Election of Director to serve for a one-year term: C. Ronald Blankenship DIRECTOR ELECTIONS
- ISSUER 75595 3933 FOR
75595
FOR
1
S000083012 -
REGENCY CENTERS CORPORATION 758849103 US7588491032 - 05/07/2025 Election of Director to serve for a one-year term: Kristin A. Campbell DIRECTOR ELECTIONS
- ISSUER 75595 3933 FOR
75595
FOR
1
S000083012 -
REGENCY CENTERS CORPORATION 758849103 US7588491032 - 05/07/2025 Election of Director to serve for a one-year term: Deirdre J. Evens DIRECTOR ELECTIONS
- ISSUER 75595 3933 FOR
75595
FOR
1
S000083012 -
REGENCY CENTERS CORPORATION 758849103 US7588491032 - 05/07/2025 Election of Director to serve for a one-year term: Thomas W. Furphy DIRECTOR ELECTIONS
- ISSUER 75595 3933 FOR
75595
FOR
1
S000083012 -
REGENCY CENTERS CORPORATION 758849103 US7588491032 - 05/07/2025 Election of Director to serve for a one-year term: Karin M. Klein DIRECTOR ELECTIONS
- ISSUER 75595 3933 AGAINST
75595
AGAINST
1
S000083012 -
REGENCY CENTERS CORPORATION 758849103 US7588491032 - 05/07/2025 Election of Director to serve for a one-year term: Peter D. Linneman DIRECTOR ELECTIONS
- ISSUER 75595 3933 FOR
75595
FOR
1
S000083012 -
REGENCY CENTERS CORPORATION 758849103 US7588491032 - 05/07/2025 Election of Director to serve for a one-year term: Lisa Palmer DIRECTOR ELECTIONS
- ISSUER 75595 3933 FOR
75595
FOR
1
S000083012 -
REGENCY CENTERS CORPORATION 758849103 US7588491032 - 05/07/2025 Election of Director to serve for a one-year term: James H. Simmons, III DIRECTOR ELECTIONS
- ISSUER 75595 3933 FOR
75595
FOR
1
S000083012 -
REGENCY CENTERS CORPORATION 758849103 US7588491032 - 05/07/2025 Approval, in an advisory vote, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 75595 3933 FOR
75595
FOR
1
S000083012 -
REGENCY CENTERS CORPORATION 758849103 US7588491032 - 05/07/2025 Ratification of appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED
- ISSUER 75595 3933 FOR
75595
FOR
1
S000083012 -
REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 - 06/03/2025 Election of Director: Robert L. Antin DIRECTOR ELECTIONS
- ISSUER 6258 99226 FOR
6258
FOR
1
S000083012 -
REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 - 06/03/2025 Election of Director: Michael S. Frankel DIRECTOR ELECTIONS
- ISSUER 6258 99226 FOR
6258
FOR
1
S000083012 -
REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 - 06/03/2025 Election of Director: Diana J. Ingram DIRECTOR ELECTIONS
- ISSUER 6258 99226 FOR
6258
FOR
1
S000083012 -
REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 - 06/03/2025 Election of Director: Angela L. Kleiman DIRECTOR ELECTIONS
- ISSUER 6258 99226 FOR
6258
FOR
1
S000083012 -
REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 - 06/03/2025 Election of Director: Debra L. Morris DIRECTOR ELECTIONS
- ISSUER 6258 99226 FOR
6258
FOR
1
S000083012 -
REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 - 06/03/2025 Election of Director: Tyler H. Rose DIRECTOR ELECTIONS
- ISSUER 6258 99226 FOR
6258
FOR
1
S000083012 -
REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 - 06/03/2025 Election of Director: Howard Schwimmer DIRECTOR ELECTIONS
- ISSUER 6258 99226 FOR
6258
FOR
1
S000083012 -
REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 - 06/03/2025 The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED
- ISSUER 6258 99226 FOR
6258
FOR
1
S000083012 -
REXFORD INDUSTRIAL REALTY, INC. 76169C100 US76169C1009 - 06/03/2025 The advisory resolution to approve the Company's named executive officer compensation for the fiscal year ended December 31, 2024, as described in the Rexford Industrial Realty, Inc. Proxy Statement. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 6258 99226 FOR
6258
FOR
1
S000083012 -
RIOCAN REAL ESTATE INVESTMENT TRUST 766910103 CA7669101031 - 06/10/2025 ELECTION OF THE TRUSTEES OF THE TRUST: RICHARD DANSEREAU DIRECTOR ELECTIONS
- ISSUER 72513 0 FOR
72513
FOR
1
S000083012 -
RIOCAN REAL ESTATE INVESTMENT TRUST 766910103 CA7669101031 - 06/10/2025 ELECTION OF THE TRUSTEES OF THE TRUST: JANICE FUKAKUSA, C.M. DIRECTOR ELECTIONS
- ISSUER 72513 0 FOR
72513
FOR
1
S000083012 -
RIOCAN REAL ESTATE INVESTMENT TRUST 766910103 CA7669101031 - 06/10/2025 ELECTION OF THE TRUSTEES OF THE TRUST: JONATHAN GITLIN DIRECTOR ELECTIONS
- ISSUER 72513 0 FOR
72513
FOR
1
S000083012 -
RIOCAN REAL ESTATE INVESTMENT TRUST 766910103 CA7669101031 - 06/10/2025 ELECTION OF THE TRUSTEES OF THE TRUST: MARIE-JOSEE LAMOTHE DIRECTOR ELECTIONS
- ISSUER 72513 0 FOR
72513
FOR
1
S000083012 -
RIOCAN REAL ESTATE INVESTMENT TRUST 766910103 CA7669101031 - 06/10/2025 ELECTION OF THE TRUSTEES OF THE TRUST: DALE H. LASTMAN, C.M., O.ONT. DIRECTOR ELECTIONS
- ISSUER 72513 0 FOR
72513
FOR
1
S000083012 -
RIOCAN REAL ESTATE INVESTMENT TRUST 766910103 CA7669101031 - 06/10/2025 ELECTION OF THE TRUSTEES OF THE TRUST: JANE MARSHALL DIRECTOR ELECTIONS
- ISSUER 72513 0 FOR
72513
FOR
1
S000083012 -
RIOCAN REAL ESTATE INVESTMENT TRUST 766910103 CA7669101031 - 06/10/2025 ELECTION OF THE TRUSTEES OF THE TRUST: GUY METCALFE DIRECTOR ELECTIONS
- ISSUER 72513 0 FOR
72513
FOR
1
S000083012 -
RIOCAN REAL ESTATE INVESTMENT TRUST 766910103 CA7669101031 - 06/10/2025 ELECTION OF THE TRUSTEES OF THE TRUST: EDWARD SONSHINE, O.ONT., K.C. DIRECTOR ELECTIONS
- ISSUER 72513 0 FOR
72513
FOR
1
S000083012 -
RIOCAN REAL ESTATE INVESTMENT TRUST 766910103 CA7669101031 - 06/10/2025 ELECTION OF THE TRUSTEES OF THE TRUST: SIIM A. VANASELJA DIRECTOR ELECTIONS
- ISSUER 72513 0 FOR
72513
FOR
1
S000083012 -
RIOCAN REAL ESTATE INVESTMENT TRUST 766910103 CA7669101031 - 06/10/2025 ELECTION OF THE TRUSTEES OF THE TRUST: CHARLES M. WINOGRAD DIRECTOR ELECTIONS
- ISSUER 72513 0 FOR
72513
FOR
1
S000083012 -
RIOCAN REAL ESTATE INVESTMENT TRUST 766910103 CA7669101031 - 06/10/2025 THE RE-APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS OF THE TRUST AND AUTHORIZATION OF THE TRUST'S BOARD OF TRUSTEES TO FIX THE AUDITORS' REMUNERATION AUDIT-RELATED
- ISSUER 72513 0 FOR
72513
FOR
1
S000083012 -
RIOCAN REAL ESTATE INVESTMENT TRUST 766910103 CA7669101031 - 06/10/2025 THE NON-BINDING SAY-ON-PAY ADVISORY RESOLUTION SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 25, 2025 (THE "CIRCULAR") ON THE TRUST'S APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES
- ISSUER 72513 0 FOR
72513
FOR
1
S000083012 -
RIOCAN REAL ESTATE INVESTMENT TRUST 766910103 CA7669101031 - 06/10/2025 PLEASE NOTE RESOLUTION 1.1 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 72513 0 1
S000083012 -
RIOCAN REAL ESTATE INVESTMENT TRUST 766910103 CA7669101031 - 06/10/2025 PLEASE NOTE RESOLUTION 1.2 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 72513 0 1
S000083012 -
RIOCAN REAL ESTATE INVESTMENT TRUST 766910103 CA7669101031 - 06/10/2025 PLEASE NOTE RESOLUTION 1.3 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 72513 0 1
S000083012 -
RIOCAN REAL ESTATE INVESTMENT TRUST 766910103 CA7669101031 - 06/10/2025 PLEASE NOTE RESOLUTION 1.4 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 72513 0 1
S000083012 -
RIOCAN REAL ESTATE INVESTMENT TRUST 766910103 CA7669101031 - 06/10/2025 PLEASE NOTE RESOLUTION 1.5 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 72513 0 1
S000083012 -
RIOCAN REAL ESTATE INVESTMENT TRUST 766910103 CA7669101031 - 06/10/2025 PLEASE NOTE RESOLUTION 1.6 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 72513 0 1
S000083012 -
RIOCAN REAL ESTATE INVESTMENT TRUST 766910103 CA7669101031 - 06/10/2025 PLEASE NOTE RESOLUTION 1.7 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 72513 0 1
S000083012 -
RIOCAN REAL ESTATE INVESTMENT TRUST 766910103 CA7669101031 - 06/10/2025 PLEASE NOTE RESOLUTION 1.8 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 72513 0 1
S000083012 -
RIOCAN REAL ESTATE INVESTMENT TRUST 766910103 CA7669101031 - 06/10/2025 PLEASE NOTE RESOLUTION 1.9 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 72513 0 1
S000083012 -
RIOCAN REAL ESTATE INVESTMENT TRUST 766910103 CA7669101031 - 06/10/2025 PLEASE NOTE RESOLUTION 1.10 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 72513 0 1
S000083012 -
RIOCAN REAL ESTATE INVESTMENT TRUST 766910103 CA7669101031 - 06/10/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR WITHHOLD ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 72513 0 1
S000083012 -
RIOCAN REAL ESTATE INVESTMENT TRUST 766910103 CA7669101031 - 06/10/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER
Other Voting Matters ISSUER 72513 0 1
S000083012 -
RLJ LODGING TRUST 74965L101 US74965L1017 - 04/25/2025 Election of Trustee: Robert L. Johnson DIRECTOR ELECTIONS
- ISSUER 61962 0 FOR
61962
FOR
1
S000083012 -
RLJ LODGING TRUST 74965L101 US74965L1017 - 04/25/2025 Election of Trustee: Leslie D. Hale DIRECTOR ELECTIONS
- ISSUER 61962 0 FOR
61962
FOR
1
S000083012 -
RLJ LODGING TRUST 74965L101 US74965L1017 - 04/25/2025 Election of Trustee: Evan Bayh DIRECTOR ELECTIONS
- ISSUER 61962 0 FOR
61962
FOR
1
S000083012 -
RLJ LODGING TRUST 74965L101 US74965L1017 - 04/25/2025 Election of Trustee: Arthur R. Collins DIRECTOR ELECTIONS
- ISSUER 61962 0 FOR
61962
FOR
1
S000083012 -
RLJ LODGING TRUST 74965L101 US74965L1017 - 04/25/2025 Election of Trustee: Nathaniel A. Davis DIRECTOR ELECTIONS
- ISSUER 61962 0 FOR
61962
FOR
1
S000083012 -
RLJ LODGING TRUST 74965L101 US74965L1017 - 04/25/2025 Election of Trustee: Patricia L. Gibson DIRECTOR ELECTIONS
- ISSUER 61962 0 FOR
61962
FOR
1
S000083012 -
RLJ LODGING TRUST 74965L101 US74965L1017 - 04/25/2025 Election of Trustee: Robert M. La Forgia DIRECTOR ELECTIONS
- ISSUER 61962 0 FOR
61962
FOR
1
S000083012 -
RLJ LODGING TRUST 74965L101 US74965L1017 - 04/25/2025 Election of Trustee: Robert J. McCarthy DIRECTOR ELECTIONS
- ISSUER 61962 0 FOR
61962
FOR
1
S000083012 -
RLJ LODGING TRUST 74965L101 US74965L1017 - 04/25/2025 Election of Trustee: Robin Zeigler DIRECTOR ELECTIONS
- ISSUER 61962 0 FOR
61962
FOR
1
S000083012 -
RLJ LODGING TRUST 74965L101 US74965L1017 - 04/25/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED
- ISSUER 61962 0 FOR
61962
FOR
1
S000083012 -
RLJ LODGING TRUST 74965L101 US74965L1017 - 04/25/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 61962 0 FOR
61962
FOR
1
S000083012 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/19/2025 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER 2024 OTHER
Accept Financial Statements and Statutory Reports ISSUER 87185 0 FOR
87185
FOR
1
S000083012 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/19/2025 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 OCTOBER 2024, SET OUT ON PAGES 93 TO 119 OF THE ANNUAL REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 87185 0 FOR
87185
FOR
1
S000083012 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/19/2025 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 OCTOBER 2024 OF 20.40 PENCE PER ORDINARY SHARE CAPITAL STRUCTURE
- ISSUER 87185 0 FOR
87185
FOR
1
S000083012 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/19/2025 TO ELECT SIMON CLINTON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 87185 0 FOR
87185
FOR
1
S000083012 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/19/2025 TO RE-ELECT DAVID HEARN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 87185 0 FOR
87185
FOR
1
S000083012 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/19/2025 TO RE-ELECT FREDERIC VECCHIOLI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 87185 0 FOR
87185
FOR
1
S000083012 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/19/2025 TO RE-ELECT JANE BENTALL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 87185 0 FOR
87185
FOR
1
S000083012 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/19/2025 TO RE-ELECT AVIS DARZINS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 87185 0 FOR
87185
FOR
1
S000083012 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/19/2025 TO RE-ELECT LAURE DUHOT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 87185 0 FOR
87185
FOR
1
S000083012 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/19/2025 TO RE-ELECT DELPHINE MOUSSEAU AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 87185 0 FOR
87185
FOR
1
S000083012 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/19/2025 TO RE-ELECT GERT VAN DE WEERDHOF AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 87185 0 FOR
87185
FOR
1
S000083012 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/19/2025 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED
- ISSUER 87185 0 FOR
87185
FOR
1
S000083012 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/19/2025 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED
- ISSUER 87185 0 FOR
87185
FOR
1
S000083012 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/19/2025 TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES
- ISSUER 87185 0 FOR
87185
FOR
1
S000083012 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/19/2025 THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY CAPITAL STRUCTURE
- ISSUER 87185 0 FOR
87185
FOR
1
S000083012 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/19/2025 THAT, SUBJECT TO RESOLUTION 15, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY CAPITAL STRUCTURE
- ISSUER 87185 0 FOR
87185
FOR
1
S000083012 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/19/2025 THAT, SUBJECT TO RESOLUTION 15, IN ADDITION TO 16, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF S561 DID NOT APPLY CAPITAL STRUCTURE
- ISSUER 87185 0 FOR
87185
FOR
1
S000083012 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/19/2025 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 1 PENCE EACH IN THE CAPITAL OF THE COMPANY CAPITAL STRUCTURE
- ISSUER 87185 0 FOR
87185
FOR
1
S000083012 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/19/2025 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE
- ISSUER 87185 0 FOR
87185
FOR
1
S000083012 -
SCENTRE GROUP Q8351E109 AU000000SCG8 - 04/09/2025 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 6,7,8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER
Other Voting Matters ISSUER 2432294 0 1
S000083012 -
SCENTRE GROUP Q8351E109 AU000000SCG8 - 04/09/2025 PLEASE NOTE THAT RESOLUTIONS 2 TO 8 ARE FOR THE COMPANY OTHER
Other Voting Matters ISSUER 2432294 0 1
S000083012 -
SCENTRE GROUP Q8351E109 AU000000SCG8 - 04/09/2025 FINANCIAL STATEMENTS AND REPORTS OTHER
Other Voting Matters ISSUER 2432294 0 1
S000083012 -
SCENTRE GROUP Q8351E109 AU000000SCG8 - 04/09/2025 RE-ELECTION OF ILANA ATLAS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 2432294 0 FOR
2432294
FOR
1
S000083012 -
SCENTRE GROUP Q8351E109 AU000000SCG8 - 04/09/2025 RE-ELECTION OF CATHERINE BRENNER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 2432294 0 FOR
2432294
FOR
1
S000083012 -
SCENTRE GROUP Q8351E109 AU000000SCG8 - 04/09/2025 RE-ELECTION OF MICHAEL IHLEIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 2432294 0 FOR
2432294
FOR
1
S000083012 -
SCENTRE GROUP Q8351E109 AU000000SCG8 - 04/09/2025 ELECTION OF CRAIG MITCHELL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 2432294 0 FOR
2432294
FOR
1
S000083012 -
SCENTRE GROUP Q8351E109 AU000000SCG8 - 04/09/2025 ADOPTION OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 SECTION 14A SAY-ON-PAY VOTES
- ISSUER 2432294 0 FOR
2432294
FOR
1
S000083012 -
SCENTRE GROUP Q8351E109 AU000000SCG8 - 04/09/2025 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO ELLIOTT RUSANOW, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER CAPITAL STRUCTURE
COMPENSATION
- ISSUER 2432294 0 FOR
2432294
FOR
1
S000083012 -
SCENTRE GROUP Q8351E109 AU000000SCG8 - 04/09/2025 IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION OTHER
Other Voting Matters ISSUER 2432294 0 1
S000083012 -
SCENTRE GROUP Q8351E109 AU000000SCG8 - 04/09/2025 SPILL RESOLUTION : THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES VALIDLY CAST ON THE RESOLUTION TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 (ITEM 6) BEING CAST AGAINST THAT RESOLUTION: (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION. (B) ALL OF THE DIRECTORS WHO WERE DIRECTORS OF THE COMPANY WHEN THE RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 WAS PASSED (OTHER THAN THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SECURITYHOLDERS AT THE SPILL MEETING SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
- ISSUER 2432294 0 AGAINST
2432294
FOR
1
S000083012 -
SCHRODER REAL ESTATE INVESTMENT TRUST LTD G8094P107 GB00B01HM147 - 09/16/2024 TO RECEIVE, CONSIDER AND APPROVE THE CONSOLIDATED ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2024 OTHER
Accept Financial Statements and Statutory Reports ISSUER 148475 0 FOR
148475
FOR
1
S000083012 -
SCHRODER REAL ESTATE INVESTMENT TRUST LTD G8094P107 GB00B01HM147 - 09/16/2024 TO APPROVE THE DIRECTORS' REMUNERATION POLICY COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 148475 0 FOR
148475
FOR
1
S000083012 -
SCHRODER REAL ESTATE INVESTMENT TRUST LTD G8094P107 GB00B01HM147 - 09/16/2024 TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2024 SECTION 14A SAY-ON-PAY VOTES
- ISSUER 148475 0 FOR
148475
FOR
1
S000083012 -
SCHRODER REAL ESTATE INVESTMENT TRUST LTD G8094P107 GB00B01HM147 - 09/16/2024 TO RE-ELECT PRISCILLA DAVIES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 148475 0 FOR
148475
FOR
1
S000083012 -
SCHRODER REAL ESTATE INVESTMENT TRUST LTD G8094P107 GB00B01HM147 - 09/16/2024 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 148475 0 FOR
148475
FOR
1
S000083012 -
SCHRODER REAL ESTATE INVESTMENT TRUST LTD G8094P107 GB00B01HM147 - 09/16/2024 TO RE-ELECT ALEXANDRA INNES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 148475 0 FOR
148475
FOR
1
S000083012 -
SCHRODER REAL ESTATE INVESTMENT TRUST LTD G8094P107 GB00B01HM147 - 09/16/2024 TO ELECT SANJAY PATEL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 148475 0 FOR
148475
FOR
1
S000083012 -
SCHRODER REAL ESTATE INVESTMENT TRUST LTD G8094P107 GB00B01HM147 - 09/16/2024 TO APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AUDIT-RELATED
- ISSUER 148475 0 FOR
148475
FOR
1
S000083012 -
SCHRODER REAL ESTATE INVESTMENT TRUST LTD G8094P107 GB00B01HM147 - 09/16/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION AUDIT-RELATED
- ISSUER 148475 0 FOR
148475
FOR
1
S000083012 -
SCHRODER REAL ESTATE INVESTMENT TRUST LTD G8094P107 GB00B01HM147 - 09/16/2024 TO RECEIVE AND APPROVE THE COMPANY'S DIVIDEND POLICY WHICH APPEARS ON PAGE 139 OF THE ANNUAL REPORT CAPITAL STRUCTURE
- ISSUER 148475 0 FOR
148475
FOR
1
S000083012 -
SCHRODER REAL ESTATE INVESTMENT TRUST LTD G8094P107 GB00B01HM147 - 09/16/2024 THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY EMPOWERED TO ALLOT ORDINARY SHARES OF THE COMPANY FOR CASH AS IF THE PRE-EMPTION PROVISIONS CONTAINED UNDER ARTICLE 13 OF THE ARTICLES OF INCORPORATION DID NOT APPLY TO ANY SUCH ALLOTMENTS AND TO SELL ORDINARY SHARES WHICH ARE HELD CAPITAL STRUCTURE
- ISSUER 148475 0 FOR
148475
FOR
1
S000083012 -
SCHRODER REAL ESTATE INVESTMENT TRUST LTD G8094P107 GB00B01HM147 - 09/16/2024 THAT THE COMPANY BE AUTHORISED, IN ACCORDANCE WITH SECTION 315 OF THE COMPANIES (GUERNSEY) LAW, 2008, AS AMENDED (THE 'COMPANIES LAW'), TO MAKE MARKET ACQUISITIONS (WITHIN THE MEANING OF SECTION 316 OF THE COMPANIES LAW) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY EITHER CAPITAL STRUCTURE
- ISSUER 148475 0 FOR
148475
FOR
1
S000083012 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/30/2025 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OTHER
Accept Financial Statements and Statutory Reports ISSUER 599857 0 FOR
599857
FOR
1
S000083012 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/30/2025 TO DECLARE A FINAL DIVIDEND OF 20.2PENCE PER ORDINARY SHARE CAPITAL STRUCTURE
- ISSUER 599857 0 FOR
599857
FOR
1
S000083012 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/30/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 599857 0 FOR
599857
FOR
1
S000083012 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/30/2025 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 599857 0 FOR
599857
FOR
1
S000083012 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/30/2025 TO RE-ELECT ANDY HARRISON AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 599857 0 FOR
599857
FOR
1
S000083012 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/30/2025 TO RE-ELECT MARY BARNARD AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 599857 0 FOR
599857
FOR
1
S000083012 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/30/2025 TO RE-ELECT SUE CLAYTON AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 599857 0 FOR
599857
FOR
1
S000083012 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/30/2025 TO RE-ELECT SOUMEN DAS AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 599857 0 FOR
599857
FOR
1
S000083012 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/30/2025 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 599857 0 FOR
599857
FOR
1
S000083012 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/30/2025 TO RE-ELECT SIMON FRASER AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 599857 0 FOR
599857
FOR
1
S000083012 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/30/2025 TO RE-ELECT DAVID SLEATH AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 599857 0 FOR
599857
FOR
1
S000083012 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/30/2025 TO RE-ELECT LINDA YUEH AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 599857 0 FOR
599857
FOR
1
S000083012 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/30/2025 TO ELECT MARCUS SPERBER AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 599857 0 FOR
599857
FOR
1
S000083012 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/30/2025 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED
- ISSUER 599857 0 FOR
599857
FOR
1
S000083012 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/30/2025 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED
- ISSUER 599857 0 FOR
599857
FOR
1
S000083012 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/30/2025 TO AUTHORISE POLITICAL DONATIONS UNDER THE COMPANIES ACT 2006 OTHER SOCIAL ISSUES
- ISSUER 599857 0 FOR
599857
FOR
1
S000083012 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/30/2025 TO AMEND THE RULES OF THE SEGRO PLC LONG TERM INCENTIVE PLAN COMPENSATION
- ISSUER 599857 0 FOR
599857
FOR
1
S000083012 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/30/2025 TO CONFER ON THE DIRECTORS A GENERAL AUTHORITY TO ALLOT ORDINARY SHARES CAPITAL STRUCTURE
- ISSUER 599857 0 FOR
599857
FOR
1
S000083012 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/30/2025 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 18 CAPITAL STRUCTURE
- ISSUER 599857 0 FOR
599857
FOR
1
S000083012 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/30/2025 TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE
- ISSUER 599857 0 FOR
599857
FOR
1
S000083012 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/30/2025 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE
- ISSUER 599857 0 FOR
599857
FOR
1
S000083012 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/30/2025 TO ENABLE A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE
- ISSUER 599857 0 FOR
599857
FOR
1
S000083012 -
SEKISUI HOUSE REIT,INC. J91258103 JP3047820000 - 05/22/2025 Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions CORPORATE GOVERNANCE
- ISSUER 2137 0 FOR
2137
FOR
1
S000083012 -
SEKISUI HOUSE REIT,INC. J91258103 JP3047820000 - 05/22/2025 Appoint a Substitute Executive Director Fujiwara, Toshimitsu DIRECTOR ELECTIONS
- ISSUER 2137 0 FOR
2137
FOR
1
S000083012 -
SHAFTESBURY CAPITAL PLC G19406100 GB00B62G9D36 - 05/22/2025 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER
Accept Financial Statements and Statutory Reports ISSUER 594719 0 FOR
594719
FOR
1
S000083012 -
SHAFTESBURY CAPITAL PLC G19406100 GB00B62G9D36 - 05/22/2025 TO DECLARE A FINAL CASH DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 OF 1.80 PENCE PER ORDINARY SHARE PAYABLE ON 30 MAY 2025 TO ALL SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS (LONDON TIME) ON 25 APRIL 2025 CAPITAL STRUCTURE
- ISSUER 594719 0 FOR
594719
FOR
1
S000083012 -
SHAFTESBURY CAPITAL PLC G19406100 GB00B62G9D36 - 05/22/2025 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 138 TO 161 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 SECTION 14A SAY-ON-PAY VOTES
- ISSUER 594719 0 FOR
594719
FOR
1
S000083012 -
SHAFTESBURY CAPITAL PLC G19406100 GB00B62G9D36 - 05/22/2025 TO RE-ELECT JONATHAN NICHOLLS AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 594719 0 FOR
594719
FOR
1
S000083012 -
SHAFTESBURY CAPITAL PLC G19406100 GB00B62G9D36 - 05/22/2025 TO RE-ELECT IAN HAWKSWORTH AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 594719 0 FOR
594719
FOR
1
S000083012 -
SHAFTESBURY CAPITAL PLC G19406100 GB00B62G9D36 - 05/22/2025 TO RE-ELECT SITUL JOBANPUTRA AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 594719 0 FOR
594719
FOR
1
S000083012 -
SHAFTESBURY CAPITAL PLC G19406100 GB00B62G9D36 - 05/22/2025 TO RE-ELECT RICHARD AKERS AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 594719 0 FOR
594719
FOR
1
S000083012 -
SHAFTESBURY CAPITAL PLC G19406100 GB00B62G9D36 - 05/22/2025 TO RE-ELECT RUTH ANDERSON AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 594719 0 FOR
594719
FOR
1
S000083012 -
SHAFTESBURY CAPITAL PLC G19406100 GB00B62G9D36 - 05/22/2025 TO ELECT MADELEINE COSGRAVE AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 594719 0 FOR
594719
FOR
1
S000083012 -
SHAFTESBURY CAPITAL PLC G19406100 GB00B62G9D36 - 05/22/2025 TO ELECT SIAN WESTERMAN AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 594719 0 FOR
594719
FOR
1
S000083012 -
SHAFTESBURY CAPITAL PLC G19406100 GB00B62G9D36 - 05/22/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AUDIT-RELATED
- ISSUER 594719 0 FOR
594719
FOR
1
S000083012 -
SHAFTESBURY CAPITAL PLC G19406100 GB00B62G9D36 - 05/22/2025 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE AUDITOR'S REMUNERATION AUDIT-RELATED
- ISSUER 594719 0 FOR
594719
FOR
1
S000083012 -
SHAFTESBURY CAPITAL PLC G19406100 GB00B62G9D36 - 05/22/2025 AUTHORITY TO ALLOT NEW SHARES CAPITAL STRUCTURE
- ISSUER 594719 0 FOR
594719
FOR
1
S000083012 -
SHAFTESBURY CAPITAL PLC G19406100 GB00B62G9D36 - 05/22/2025 THAT, SUBJECT TO THE PASSING OF RESOLUTION 13 ABOVE, THE DIRECTORS BE AND ARE AUTHORISED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THAT ACT) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 ABOVE AND BY WAY (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) CAPITAL STRUCTURE
- ISSUER 594719 0 FOR
594719
FOR
1
S000083012 -
SHAFTESBURY CAPITAL PLC G19406100 GB00B62G9D36 - 05/22/2025 THAT SUBJECT TO THE PASSING OF RESOLUTION 13 ABOVE AND IN ADDITION TO THE POWER CONFERRED BY RESOLUTION 14 ABOVE, THE DIRECTORS BE AND ARE AUTHORISED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THAT ACT) FOR CASH PURSUANT (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) CAPITAL STRUCTURE
- ISSUER 594719 0 FOR
594719
FOR
1
S000083012 -
SHAFTESBURY CAPITAL PLC G19406100 GB00B62G9D36 - 05/22/2025 AUTHORITY TO PURCHASE OWN SHARES CAPITAL STRUCTURE
- ISSUER 594719 0 FOR
594719
FOR
1
S000083012 -
SHAFTESBURY CAPITAL PLC G19406100 GB00B62G9D36 - 05/22/2025 THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE
- ISSUER 594719 0 FOR
594719
FOR
1
S000083012 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/14/2025 SUBMISSION OF (I) THE MANAGEMENT REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY, (II) THE REPORT OF THE COMPANYS INDEPENDENT AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2024 PREPARED IN ACCORDANCE OTHER
Other Voting Matters ISSUER 10745 0 1
S000083012 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/14/2025 APPROVAL BY ORDINARY RESOLUTION, OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2024 OTHER
Accept Consolidated Financial Statements and Statutory Reports ISSUER 10745 0 FOR
10745
FOR
1
S000083012 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/14/2025 APPROVAL BY ORDINARY RESOLUTION, OF THE STAND-ALONE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2024 OTHER
Accept Financial Statements and Statutory Reports ISSUER 10745 0 FOR
10745
FOR
1
S000083012 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/14/2025 ALLOCATION OF RESULTS AND APPROVAL BY ORDINARY RESOLUTION, THAT A DIVIDEND IN RELATION TO THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2024, OF EURO0.59 PER SHARE BE PAID ON OR AROUND JUNE 13, 2025 SUBJECT TO COMPLIANCE BY THE BOARD OF DIRECTORS WITH THE PROVISIONS OF THE COMPANIES (GUERNSEY) LAW CAPITAL STRUCTURE
- ISSUER 10745 0 FOR
10745
FOR
1
S000083012 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/14/2025 APPROVAL BY ORDINARY RESOLUTION, TO GRANT DISCHARGE TO THE BOARD OF DIRECTORS OF THE COMPANY FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2024 CORPORATE GOVERNANCE
- ISSUER 10745 0 FOR
10745
FOR
1
S000083012 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/14/2025 APPROVAL BY ORDINARY RESOLUTION, OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY CAPITAL STRUCTURE
- ISSUER 10745 0 FOR
10745
FOR
1
S000083012 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/14/2025 APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF THE FOLLOWING EXISTING DIRECTORS OF THE COMPANY BE EXTENDED FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2026, THEIR REMUNERATION WILL BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS - MARC OURSIN DIRECTOR ELECTIONS
- ISSUER 10745 0 FOR
10745
FOR
1
S000083012 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/14/2025 APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF THE FOLLOWING EXISTING DIRECTORS OF THE COMPANY BE EXTENDED FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2026, THEIR REMUNERATION WILL BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS - Z. JAMIE BEHAR DIRECTOR ELECTIONS
- ISSUER 10745 0 FOR
10745
FOR
1
S000083012 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/14/2025 APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF THE FOLLOWING EXISTING DIRECTORS OF THE COMPANY BE EXTENDED FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2026, THEIR REMUNERATION WILL BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS - CANDACE KROL DIRECTOR ELECTIONS
- ISSUER 10745 0 FOR
10745
FOR
1
S000083012 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/14/2025 APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF THE FOLLOWING EXISTING DIRECTORS OF THE COMPANY BE EXTENDED FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2026, THEIR REMUNERATION WILL BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS - IAN MARCUS DIRECTOR ELECTIONS
- ISSUER 10745 0 FOR
10745
FOR
1
S000083012 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/14/2025 APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF THE FOLLOWING EXISTING DIRECTORS OF THE COMPANY BE EXTENDED FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2026, THEIR REMUNERATION WILL BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS - PADRAIG MCCARTHY DIRECTOR ELECTIONS
- ISSUER 10745 0 FOR
10745
FOR
1
S000083012 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/14/2025 APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF THE FOLLOWING EXISTING DIRECTORS OF THE COMPANY BE EXTENDED FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2026, THEIR REMUNERATION WILL BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS - LORNA BROWN DIRECTOR ELECTIONS
- ISSUER 10745 0 FOR
10745
FOR
1
S000083012 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/14/2025 APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF THE FOLLOWING EXISTING DIRECTORS OF THE COMPANY BE EXTENDED FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2026, THEIR REMUNERATION WILL BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS - PAULA HAY-PLUMB DIRECTOR ELECTIONS
- ISSUER 10745 0 FOR
10745
FOR
1
S000083012 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/14/2025 APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF THE FOLLOWING EXISTING DIRECTORS OF THE COMPANY BE EXTENDED FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2026, THEIR REMUNERATION WILL BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS - THOMAS BOYLE DIRECTOR ELECTIONS
- ISSUER 10745 0 FOR
10745
FOR
1
S000083012 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/14/2025 APPROVAL BY ORDINARY RESOLUTION, THAT THE FOLLOWING PROPOSED CANDIDATE BE ELECTED AS A DIRECTOR OF THE COMPANY FOR A TERM ENDING AT THE COMPANYS ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2026, THE REMUNERATION OF WHOM, IF ELECTED, TO BE SET AT THE STANDARD LEVELS AS PREVIOUSLY APPROVED BY THE SHAREHOLDERS DIRECTOR ELECTIONS
- ISSUER 10745 0 FOR
10745
FOR
1
S000083012 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/14/2025 APPROVAL BY ORDINARY RESOLUTION, THAT THE MANDATE OF PRICEWATERHOUSECOOPERS CI LLP, P.O. BOX 321, ROYAL BANK PLACE, 1 GLATEGNY ESPLANADE, ST PETER PORT, GUERNSEY, GY1 4ND BE RENEWED AS AUDITORS FOR A TERM ENDING AT THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2026 AUDIT-RELATED
- ISSUER 10745 0 FOR
10745
FOR
1
S000083012 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/14/2025 APPROVAL BY ORDINARY RESOLUTION, THAT PWC BEDRIJFSREVISOREN BV/PWC REVISEURS D ENTREPRISES SRL, CULLIGANLAAN 5, 1831 DIEGEM, BELGIUM, BE APPOINTED AS AUDITORS WITH RESPECT TO THE LIMITED ASSURANCE ON THE SUSTAINABILITY REPORT OF THE COMPANY, SUBJECT TO THE REQUIREMENTS OF APPLICABLE LAW AUDIT-RELATED
- ISSUER 10745 0 FOR
10745
FOR
1
S000083012 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/14/2025 ADVISORY VOTE ON THE REMUNERATION REPORT PREPARED BY THE ESG COMMITTEE OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2024 SECTION 14A SAY-ON-PAY VOTES
- ISSUER 10745 0 AGAINST
10745
AGAINST
1
S000083012 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/14/2025 23 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 8.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 10745 0 1
S000083012 -
SIMON PROPERTY GROUP, INC. 828806109 US8288061091 - 05/14/2025 Election of Director: Glyn F. Aeppel DIRECTOR ELECTIONS
- ISSUER 123422 0 AGAINST
123422
AGAINST
1
S000083012 -
SIMON PROPERTY GROUP, INC. 828806109 US8288061091 - 05/14/2025 Election of Director: Larry C. Glasscock DIRECTOR ELECTIONS
- ISSUER 123422 0 AGAINST
123422
AGAINST
1
S000083012 -
SIMON PROPERTY GROUP, INC. 828806109 US8288061091 - 05/14/2025 Election of Director: Nina P. Jones DIRECTOR ELECTIONS
- ISSUER 123422 0 FOR
123422
FOR
1
S000083012 -
SIMON PROPERTY GROUP, INC. 828806109 US8288061091 - 05/14/2025 Election of Director: Reuben S. Leibowitz DIRECTOR ELECTIONS
- ISSUER 123422 0 FOR
123422
FOR
1
S000083012 -
SIMON PROPERTY GROUP, INC. 828806109 US8288061091 - 05/14/2025 Election of Director: Randall J. Lewis DIRECTOR ELECTIONS
- ISSUER 123422 0 FOR
123422
FOR
1
S000083012 -
SIMON PROPERTY GROUP, INC. 828806109 US8288061091 - 05/14/2025 Election of Director: Gary M. Rodkin DIRECTOR ELECTIONS
- ISSUER 123422 0 AGAINST
123422
AGAINST
1
S000083012 -
SIMON PROPERTY GROUP, INC. 828806109 US8288061091 - 05/14/2025 Election of Director: Peggy Fang Roe DIRECTOR ELECTIONS
- ISSUER 123422 0 AGAINST
123422
AGAINST
1
S000083012 -
SIMON PROPERTY GROUP, INC. 828806109 US8288061091 - 05/14/2025 Election of Director: Stefan M. Selig DIRECTOR ELECTIONS
- ISSUER 123422 0 FOR
123422
FOR
1
S000083012 -
SIMON PROPERTY GROUP, INC. 828806109 US8288061091 - 05/14/2025 Election of Director: Daniel C. Smith, Ph.D. DIRECTOR ELECTIONS
- ISSUER 123422 0 FOR
123422
FOR
1
S000083012 -
SIMON PROPERTY GROUP, INC. 828806109 US8288061091 - 05/14/2025 Election of Director: Marta R. Stewart DIRECTOR ELECTIONS
- ISSUER 123422 0 FOR
123422
FOR
1
S000083012 -
SIMON PROPERTY GROUP, INC. 828806109 US8288061091 - 05/14/2025 Advisory Vote to Approve the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 123422 0 AGAINST
123422
AGAINST
1
S000083012 -
SIMON PROPERTY GROUP, INC. 828806109 US8288061091 - 05/14/2025 Ratify the appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED
- ISSUER 123422 0 FOR
123422
FOR
1
S000083012 -
SIMON PROPERTY GROUP, INC. 828806109 US8288061091 - 05/14/2025 Approve of the Redomestication of the Company to the State of Indiana by Conversion. CAPITAL STRUCTURE
CORPORATE GOVERNANCE
- ISSUER 123422 0 AGAINST
123422
AGAINST
1
S000083012 -
SL GREEN REALTY CORP. 78440X887 US78440X8873 - 06/03/2025 Election of Director: John H. Alschuler DIRECTOR ELECTIONS
- ISSUER 769 29803 AGAINST
769
AGAINST
1
S000083012 -
SL GREEN REALTY CORP. 78440X887 US78440X8873 - 06/03/2025 Election of Director: Carol N. Brown DIRECTOR ELECTIONS
- ISSUER 769 29803 FOR
769
FOR
1
S000083012 -
SL GREEN REALTY CORP. 78440X887 US78440X8873 - 06/03/2025 Election of Director: Lauren B. Dillard DIRECTOR ELECTIONS
- ISSUER 769 29803 AGAINST
769
AGAINST
1
S000083012 -
SL GREEN REALTY CORP. 78440X887 US78440X8873 - 06/03/2025 Election of Director: Stephen L. Green DIRECTOR ELECTIONS
- ISSUER 769 29803 FOR
769
FOR
1
S000083012 -
SL GREEN REALTY CORP. 78440X887 US78440X8873 - 06/03/2025 Election of Director: Craig M. Hatkoff DIRECTOR ELECTIONS
- ISSUER 769 29803 FOR
769
FOR
1
S000083012 -
SL GREEN REALTY CORP. 78440X887 US78440X8873 - 06/03/2025 Election of Director: Marc Holliday DIRECTOR ELECTIONS
- ISSUER 769 29803 FOR
769
FOR
1
S000083012 -
SL GREEN REALTY CORP. 78440X887 US78440X8873 - 06/03/2025 Election of Director: Peggy Lamb DIRECTOR ELECTIONS
- ISSUER 769 29803 FOR
769
FOR
1
S000083012 -
SL GREEN REALTY CORP. 78440X887 US78440X8873 - 06/03/2025 Election of Director: Andrew W. Mathias DIRECTOR ELECTIONS
- ISSUER 769 29803 FOR
769
FOR
1
S000083012 -
SL GREEN REALTY CORP. 78440X887 US78440X8873 - 06/03/2025 To approve, on a non-binding advisory basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 769 29803 AGAINST
769
AGAINST
1
S000083012 -
SL GREEN REALTY CORP. 78440X887 US78440X8873 - 06/03/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED
- ISSUER 769 29803 FOR
769
FOR
1
S000083012 -
SL GREEN REALTY CORP. 78440X887 US78440X8873 - 06/03/2025 To approve our Sixth Amended and Restated 2005 Stock Option and Incentive Plan. COMPENSATION
- ISSUER 769 29803 AGAINST
769
AGAINST
1
S000083012 -
STAG INDUSTRIAL, INC. 85254J102 US85254J1025 - 04/28/2025 Election of Director: Benjamin S. Butcher DIRECTOR ELECTIONS
- ISSUER 80776 0 FOR
80776
FOR
1
S000083012 -
STAG INDUSTRIAL, INC. 85254J102 US85254J1025 - 04/28/2025 Election of Director: Jit Kee Chin DIRECTOR ELECTIONS
- ISSUER 80776 0 FOR
80776
FOR
1
S000083012 -
STAG INDUSTRIAL, INC. 85254J102 US85254J1025 - 04/28/2025 Election of Director: Virgis W. Colbert DIRECTOR ELECTIONS
- ISSUER 80776 0 FOR
80776
FOR
1
S000083012 -
STAG INDUSTRIAL, INC. 85254J102 US85254J1025 - 04/28/2025 Election of Director: William R. Crooker DIRECTOR ELECTIONS
- ISSUER 80776 0 FOR
80776
FOR
1
S000083012 -
STAG INDUSTRIAL, INC. 85254J102 US85254J1025 - 04/28/2025 Election of Director: Michelle S. Dilley DIRECTOR ELECTIONS
- ISSUER 80776 0 FOR
80776
FOR
1
S000083012 -
STAG INDUSTRIAL, INC. 85254J102 US85254J1025 - 04/28/2025 Election of Director: Jeffrey D. Furber DIRECTOR ELECTIONS
- ISSUER 80776 0 FOR
80776
FOR
1
S000083012 -
STAG INDUSTRIAL, INC. 85254J102 US85254J1025 - 04/28/2025 Election of Director: Larry T. Guillemette DIRECTOR ELECTIONS
- ISSUER 80776 0 FOR
80776
FOR
1
S000083012 -
STAG INDUSTRIAL, INC. 85254J102 US85254J1025 - 04/28/2025 Election of Director: Francis X. Jacoby III DIRECTOR ELECTIONS
- ISSUER 80776 0 FOR
80776
FOR
1
S000083012 -
STAG INDUSTRIAL, INC. 85254J102 US85254J1025 - 04/28/2025 Election of Director: Christopher P. Marr DIRECTOR ELECTIONS
- ISSUER 80776 0 FOR
80776
FOR
1
S000083012 -
STAG INDUSTRIAL, INC. 85254J102 US85254J1025 - 04/28/2025 Election of Director: Hans S. Weger DIRECTOR ELECTIONS
- ISSUER 80776 0 FOR
80776
FOR
1
S000083012 -
STAG INDUSTRIAL, INC. 85254J102 US85254J1025 - 04/28/2025 Election of Director: Vicki Lundy Wilbon DIRECTOR ELECTIONS
- ISSUER 80776 0 FOR
80776
FOR
1
S000083012 -
STAG INDUSTRIAL, INC. 85254J102 US85254J1025 - 04/28/2025 The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED
- ISSUER 80776 0 FOR
80776
FOR
1
S000083012 -
STAG INDUSTRIAL, INC. 85254J102 US85254J1025 - 04/28/2025 The approval, by non-binding vote, of executive compensation. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 80776 0 FOR
80776
FOR
1
S000083012 -
STOCKLAND Q8773B105 AU000000SGP0 - 10/21/2024 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 6,7,8,9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER
Other Voting Matters ISSUER 960926 0 1
S000083012 -
STOCKLAND Q8773B105 AU000000SGP0 - 10/21/2024 FINANCIAL STATEMENTS AND REPORT OTHER
Other Voting Matters ISSUER 960926 0 1
S000083012 -
STOCKLAND Q8773B105 AU000000SGP0 - 10/21/2024 BELOW RESOLUTIONS 2 TO 6,8 TO 12 IS FOR THE COMPANY OTHER
Other Voting Matters ISSUER 960926 0 1
S000083012 -
STOCKLAND Q8773B105 AU000000SGP0 - 10/21/2024 RE-ELECTION OF DIRECTOR - ADAM TINDALL DIRECTOR ELECTIONS
- ISSUER 960926 0 FOR
960926
FOR
1
S000083012 -
STOCKLAND Q8773B105 AU000000SGP0 - 10/21/2024 ELECTION OF DIRECTOR - ROBERT JOHNSTON DIRECTOR ELECTIONS
- ISSUER 960926 0 FOR
960926
FOR
1
S000083012 -
STOCKLAND Q8773B105 AU000000SGP0 - 10/21/2024 RE-ELECTION OF DIRECTOR - LAURENCE BRINDLE DIRECTOR ELECTIONS
- ISSUER 960926 0 FOR
960926
FOR
1
S000083012 -
STOCKLAND Q8773B105 AU000000SGP0 - 10/21/2024 RE-ELECTION OF DIRECTOR - MELINDA CONRAD DIRECTOR ELECTIONS
- ISSUER 960926 0 FOR
960926
FOR
1
S000083012 -
STOCKLAND Q8773B105 AU000000SGP0 - 10/21/2024 APPROVAL OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 960926 0 FOR
960926
FOR
1
S000083012 -
STOCKLAND Q8773B105 AU000000SGP0 - 10/21/2024 BELOW RESOLUTION 7 IS FOR THE COMPANY AND TRUST OTHER
Other Voting Matters ISSUER 960926 0 1
S000083012 -
STOCKLAND Q8773B105 AU000000SGP0 - 10/21/2024 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR CAPITAL STRUCTURE
COMPENSATION
- ISSUER 960926 0 FOR
960926
FOR
1
S000083012 -
STOCKLAND Q8773B105 AU000000SGP0 - 10/21/2024 RENEWAL OF TERMINATION BENEFITS FRAMEWORK COMPENSATION
- ISSUER 960926 0 FOR
960926
FOR
1
S000083012 -
STOCKLAND Q8773B105 AU000000SGP0 - 10/21/2024 INCREASE IN THE MAXIMUM FEE CAP PAYABLE TO NON-EXECUTIVE DIRECTORS COMPENSATION
- ISSUER 960926 0 FOR
960926
FOR
1
S000083012 -
STOCKLAND Q8773B105 AU000000SGP0 - 10/21/2024 AMENDMENTS TO THE COMPANY CONSTITUTION CORPORATE GOVERNANCE
- ISSUER 960926 0 FOR
960926
FOR
1
S000083012 -
STOCKLAND Q8773B105 AU000000SGP0 - 10/21/2024 IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE OTHER
Other Voting Matters ISSUER 960926 0 1
S000083012 -
STOCKLAND Q8773B105 AU000000SGP0 - 10/21/2024 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS SHAREHOLDER RIGHTS AND DEFENSES
- ISSUER 960926 0 FOR
960926
FOR
1
S000083012 -
STOCKLAND Q8773B105 AU000000SGP0 - 10/21/2024 APPROVAL OF FINANCIAL ASSISTANCE IN ACCORDANCE WITH SECTION 260B(2) OF THE CORPORATIONS CAPITAL STRUCTURE
- ISSUER 960926 0 FOR
960926
FOR
1
S000083012 -
SUN COMMUNITIES, INC. 866674104 US8666741041 - 05/13/2025 Election of Director to serve until our 2026 Annual Meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Gary A. Shiffman DIRECTOR ELECTIONS
- ISSUER 2963 0 FOR
2963
FOR
1
S000083012 -
SUN COMMUNITIES, INC. 866674104 US8666741041 - 05/13/2025 Election of Director to serve until our 2026 Annual Meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Tonya Allen DIRECTOR ELECTIONS
- ISSUER 2963 0 FOR
2963
FOR
1
S000083012 -
SUN COMMUNITIES, INC. 866674104 US8666741041 - 05/13/2025 Election of Director to serve until our 2026 Annual Meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Meghan G. Baivier DIRECTOR ELECTIONS
- ISSUER 2963 0 FOR
2963
FOR
1
S000083012 -
SUN COMMUNITIES, INC. 866674104 US8666741041 - 05/13/2025 Election of Director to serve until our 2026 Annual Meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Jeff T. Blau DIRECTOR ELECTIONS
- ISSUER 2963 0 FOR
2963
FOR
1
S000083012 -
SUN COMMUNITIES, INC. 866674104 US8666741041 - 05/13/2025 Election of Director to serve until our 2026 Annual Meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Mark A. Denien DIRECTOR ELECTIONS
- ISSUER 2963 0 FOR
2963
FOR
1
S000083012 -
SUN COMMUNITIES, INC. 866674104 US8666741041 - 05/13/2025 Election of Director to serve until our 2026 Annual Meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Jerome W. Ehlinger DIRECTOR ELECTIONS
- ISSUER 2963 0 FOR
2963
FOR
1
S000083012 -
SUN COMMUNITIES, INC. 866674104 US8666741041 - 05/13/2025 Election of Director to serve until our 2026 Annual Meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Brian M. Hermelin DIRECTOR ELECTIONS
- ISSUER 2963 0 FOR
2963
FOR
1
S000083012 -
SUN COMMUNITIES, INC. 866674104 US8666741041 - 05/13/2025 Election of Director to serve until our 2026 Annual Meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Craig A. Leupold DIRECTOR ELECTIONS
- ISSUER 2963 0 FOR
2963
FOR
1
S000083012 -
SUN COMMUNITIES, INC. 866674104 US8666741041 - 05/13/2025 Election of Director to serve until our 2026 Annual Meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Clunet R. Lewis DIRECTOR ELECTIONS
- ISSUER 2963 0 FOR
2963
FOR
1
S000083012 -
SUN COMMUNITIES, INC. 866674104 US8666741041 - 05/13/2025 To approve, by a non-binding advisory vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 2963 0 FOR
2963
FOR
1
S000083012 -
SUN COMMUNITIES, INC. 866674104 US8666741041 - 05/13/2025 To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED
- ISSUER 2963 0 FOR
2963
FOR
1
S000083012 -
SUN COMMUNITIES, INC. 866674104 US8666741041 - 05/13/2025 To approve an amendment to our 2015 Equity Incentive Plan to extend the term of the plan to December 31, 2035. COMPENSATION
- ISSUER 2963 0 FOR
2963
FOR
1
S000083012 -
THE MACERICH COMPANY 554382101 US5543821012 - 06/02/2025 Election of Director to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies: Steven R. Hash DIRECTOR ELECTIONS
- ISSUER 1130 111841 FOR
1130
FOR
1
S000083012 -
THE MACERICH COMPANY 554382101 US5543821012 - 06/02/2025 Election of Director to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies: Enrique Hernandez, Jr. DIRECTOR ELECTIONS
- ISSUER 1130 111841 FOR
1130
FOR
1
S000083012 -
THE MACERICH COMPANY 554382101 US5543821012 - 06/02/2025 Election of Director to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies: Daniel J. Hirsch DIRECTOR ELECTIONS
- ISSUER 1130 111841 FOR
1130
FOR
1
S000083012 -
THE MACERICH COMPANY 554382101 US5543821012 - 06/02/2025 Election of Director to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies: Jackson Hsieh DIRECTOR ELECTIONS
- ISSUER 1130 111841 FOR
1130
FOR
1
S000083012 -
THE MACERICH COMPANY 554382101 US5543821012 - 06/02/2025 Election of Director to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies: Diana M. Laing DIRECTOR ELECTIONS
- ISSUER 1130 111841 FOR
1130
FOR
1
S000083012 -
THE MACERICH COMPANY 554382101 US5543821012 - 06/02/2025 Election of Director to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies: Marianne Lowenthal DIRECTOR ELECTIONS
- ISSUER 1130 111841 FOR
1130
FOR
1
S000083012 -
THE MACERICH COMPANY 554382101 US5543821012 - 06/02/2025 Election of Director to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies: Devin I. Murphy DIRECTOR ELECTIONS
- ISSUER 1130 111841 FOR
1130
FOR
1
S000083012 -
THE MACERICH COMPANY 554382101 US5543821012 - 06/02/2025 Election of Director to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies: Andrea M. Stephen DIRECTOR ELECTIONS
- ISSUER 1130 111841 FOR
1130
FOR
1
S000083012 -
THE MACERICH COMPANY 554382101 US5543821012 - 06/02/2025 Advisory vote to approve our named executive officer compensation as described in our Proxy Statement. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 1130 111841 AGAINST
1130
AGAINST
1
S000083012 -
THE MACERICH COMPANY 554382101 US5543821012 - 06/02/2025 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED
- ISSUER 1130 111841 FOR
1130
FOR
1
S000083012 -
TOKYU REIT, INC. J88914106 JP3044510000 - 04/18/2025 Appoint an Executive Director Sasaki, Momoko DIRECTOR ELECTIONS
- ISSUER 348 0 FOR
348
FOR
1
S000083012 -
TOKYU REIT, INC. J88914106 JP3044510000 - 04/18/2025 Appoint a Substitute Executive Director Inoue, Taisuke DIRECTOR ELECTIONS
- ISSUER 348 0 FOR
348
FOR
1
S000083012 -
TOKYU REIT, INC. J88914106 JP3044510000 - 04/18/2025 Appoint a Supervisory Director Aikawa, Takashi DIRECTOR ELECTIONS
- ISSUER 348 0 FOR
348
FOR
1
S000083012 -
TOKYU REIT, INC. J88914106 JP3044510000 - 04/18/2025 Appoint a Supervisory Director Matsumoto, Minako DIRECTOR ELECTIONS
- ISSUER 348 0 FOR
348
FOR
1
S000083012 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/07/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER
Accept Financial Statements and Statutory Reports ISSUER 1023699 0 FOR
1023699
FOR
1
S000083012 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/07/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 1023699 0 FOR
1023699
FOR
1
S000083012 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/07/2025 ELECT KIRSTY WILMAN AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1023699 0 FOR
1023699
FOR
1
S000083012 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/07/2025 RE-ELECT AUBREY ADAMS AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1023699 0 FOR
1023699
FOR
1
S000083012 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/07/2025 RE-ELECT ELIZABETH BROWN AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1023699 0 FOR
1023699
FOR
1
S000083012 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/07/2025 RE-ELECT WU GANG AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1023699 0 FOR
1023699
FOR
1
S000083012 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/07/2025 RE-ELECT ALASTAIR HUGHES AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1023699 0 FOR
1023699
FOR
1
S000083012 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/07/2025 RE-ELECT RICHARD LAING AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1023699 0 FOR
1023699
FOR
1
S000083012 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/07/2025 RE-ELECT KAREN WHITWORTH AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1023699 0 FOR
1023699
FOR
1
S000083012 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/07/2025 REAPPOINT BDO LLP AS AUDITORS AUDIT-RELATED
- ISSUER 1023699 0 FOR
1023699
FOR
1
S000083012 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/07/2025 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED
- ISSUER 1023699 0 FOR
1023699
FOR
1
S000083012 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/07/2025 APPROVE DIVIDEND POLICY CAPITAL STRUCTURE
- ISSUER 1023699 0 FOR
1023699
FOR
1
S000083012 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/07/2025 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE
- ISSUER 1023699 0 FOR
1023699
FOR
1
S000083012 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/07/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE
- ISSUER 1023699 0 FOR
1023699
FOR
1
S000083012 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/07/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE
- ISSUER 1023699 0 FOR
1023699
FOR
1
S000083012 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/07/2025 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE
- ISSUER 1023699 0 FOR
1023699
FOR
1
S000083012 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/07/2025 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE
- ISSUER 1023699 0 FOR
1023699
FOR
1
S000083012 -
TRITAX EUROBOX PLC G9101X109 GB00BG382L74 - 11/20/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 231039 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 24 OCT 2024 TO 20 NOV 2024. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER
Other Voting Matters ISSUER 353805 0 1
S000083012 -
TRITAX EUROBOX PLC G9101X109 GB00BG382L74 - 11/20/2024 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. OTHER
Other Voting Matters ISSUER 353805 0 1
S000083012 -
TRITAX EUROBOX PLC G9101X109 GB00BG382L74 - 11/20/2024 TO APPROVE THE SCHEME EXTRAORDINARY TRANSACTIONS
- ISSUER 353805 0 FOR
353805
FOR
1
S000083012 -
TRITAX EUROBOX PLC G9101X109 GB00BG382L74 - 11/20/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 230594 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 24 OCT 2024 TO 20 NOV 2024. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER
Other Voting Matters ISSUER 353805 0 1
S000083012 -
TRITAX EUROBOX PLC G9101X109 GB00BG382L74 - 11/20/2024 THE DIRECTORS OF TRITAX EUROBOX BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY FOR CARRYING THE SCHEME INTO FULL EFFECT EXTRAORDINARY TRANSACTIONS
- ISSUER 353805 0 FOR
353805
FOR
1
S000083012 -
UDR, INC. 902653104 US9026531049 - 05/15/2025 ELECTION OF DIRECTOR: Katherine A. Cattanach DIRECTOR ELECTIONS
- ISSUER 146679 0 FOR
146679
FOR
1
S000083012 -
UDR, INC. 902653104 US9026531049 - 05/15/2025 ELECTION OF DIRECTOR: Jon A. Grove DIRECTOR ELECTIONS
- ISSUER 146679 0 FOR
146679
FOR
1
S000083012 -
UDR, INC. 902653104 US9026531049 - 05/15/2025 ELECTION OF DIRECTOR: Mary Ann King DIRECTOR ELECTIONS
- ISSUER 146679 0 FOR
146679
FOR
1
S000083012 -
UDR, INC. 902653104 US9026531049 - 05/15/2025 ELECTION OF DIRECTOR: Clint D. McDonnough DIRECTOR ELECTIONS
- ISSUER 146679 0 FOR
146679
FOR
1
S000083012 -
UDR, INC. 902653104 US9026531049 - 05/15/2025 ELECTION OF DIRECTOR: Robert A. McNamara DIRECTOR ELECTIONS
- ISSUER 146679 0 FOR
146679
FOR
1
S000083012 -
UDR, INC. 902653104 US9026531049 - 05/15/2025 ELECTION OF DIRECTOR: Diane M. Morefield DIRECTOR ELECTIONS
- ISSUER 146679 0 FOR
146679
FOR
1
S000083012 -
UDR, INC. 902653104 US9026531049 - 05/15/2025 ELECTION OF DIRECTOR: Kevin C. Nickelberry DIRECTOR ELECTIONS
- ISSUER 146679 0 FOR
146679
FOR
1
S000083012 -
UDR, INC. 902653104 US9026531049 - 05/15/2025 ELECTION OF DIRECTOR: Mark R. Patterson DIRECTOR ELECTIONS
- ISSUER 146679 0 AGAINST
146679
AGAINST
1
S000083012 -
UDR, INC. 902653104 US9026531049 - 05/15/2025 ELECTION OF DIRECTOR: Thomas W. Toomey DIRECTOR ELECTIONS
- ISSUER 146679 0 FOR
146679
FOR
1
S000083012 -
UDR, INC. 902653104 US9026531049 - 05/15/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 146679 0 FOR
146679
FOR
1
S000083012 -
UDR, INC. 902653104 US9026531049 - 05/15/2025 To ratify the appointment of Ernst & Young LLP to serve as independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED
- ISSUER 146679 0 FOR
146679
FOR
1
S000083012 -
UMH PROPERTIES, INC. 903002103 US9030021037 - 05/28/2025 DIRECTOR: Amy L. Butewicz DIRECTOR ELECTIONS
- ISSUER 37318 0 ABSTAIN
37318
AGAINST
1
S000083012 -
UMH PROPERTIES, INC. 903002103 US9030021037 - 05/28/2025 DIRECTOR: Kiernan Conway DIRECTOR ELECTIONS
- ISSUER 37318 0 ABSTAIN
37318
AGAINST
1
S000083012 -
UMH PROPERTIES, INC. 903002103 US9030021037 - 05/28/2025 DIRECTOR: Michael P. Landy DIRECTOR ELECTIONS
- ISSUER 37318 0 FOR
37318
FOR
1
S000083012 -
UMH PROPERTIES, INC. 903002103 US9030021037 - 05/28/2025 DIRECTOR: William E. Mitchell DIRECTOR ELECTIONS
- ISSUER 37318 0 ABSTAIN
37318
AGAINST
1
S000083012 -
UMH PROPERTIES, INC. 903002103 US9030021037 - 05/28/2025 Ratification of the appointment of PKF O'Connor Davies, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED
- ISSUER 37318 0 FOR
37318
FOR
1
S000083012 -
UMH PROPERTIES, INC. 903002103 US9030021037 - 05/28/2025 An advisory resolution to approve the compensation of the Company's executive officers for the year ended December 31, 2024. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 37318 0 FOR
37318
FOR
1
S000083012 -
UMH PROPERTIES, INC. 903002103 US9030021037 - 05/28/2025 The approval of an amendment to the 2023 Equity Incentive Award Plan. COMPENSATION
- ISSUER 37318 0 FOR
37318
FOR
1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER
Other Voting Matters ISSUER 56230 0 1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER
Other Voting Matters ISSUER 56230 0 1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 26 MAR 2025: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER
Other Voting Matters ISSUER 56230 0 1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 26 MAR 2025: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER
Other Voting Matters ISSUER 56230 0 1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024 OTHER
Accept Financial Statements and Statutory Reports ISSUER 56230 0 FOR
56230
FOR
1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024 OTHER
Accept Consolidated Financial Statements and Statutory Reports ISSUER 56230 0 FOR
56230
FOR
1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 ALLOCATION OF NET INCOME FOR THE YEAR ENDED DECEMBER 31, 2024 CAPITAL STRUCTURE
- ISSUER 56230 0 FOR
56230
FOR
1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 DISTRIBUTION OF AN AMOUNT DEDUCTED FROM THE "ADDITIONAL PAID-IN CAPITAL" ACCOUNT CAPITAL STRUCTURE
- ISSUER 56230 0 FOR
56230
FOR
1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 APPROVAL OF THE STATUTORY AUDITORS SPECIAL REPORT ON RELATED PARTY AGREEMENTS GOVERNED BY ARTICLES L. 225-86 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER
Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 56230 0 FOR
56230
FOR
1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR JEAN-MARIE TRITANT, AS CHAIRMAN OF THE MANAGEMENT BOARD SECTION 14A SAY-ON-PAY VOTES
- ISSUER 56230 0 FOR
56230
FOR
1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR FABRICE MOUCHEL, AS MEMBER OF THE MANAGEMENT BOARD SECTION 14A SAY-ON-PAY VOTES
- ISSUER 56230 0 FOR
56230
FOR
1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR VINCENT ROUGET, AS MEMBER OF THE MANAGEMENT BOARD SECTION 14A SAY-ON-PAY VOTES
- ISSUER 56230 0 FOR
56230
FOR
1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MS ANNE-SOPHIE SANCERRE, AS MEMBER OF THE MANAGEMENT BOARD SECTION 14A SAY-ON-PAY VOTES
- ISSUER 56230 0 FOR
56230
FOR
1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR SYLVAIN MONTCOUQUIOL, AS MEMBER OF THE MANAGEMENT BOARD SECTION 14A SAY-ON-PAY VOTES
- ISSUER 56230 0 FOR
56230
FOR
1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR JACQUES RICHIER, AS CHAIRMAN OF THE SUPERVISORY BOARD SECTION 14A SAY-ON-PAY VOTES
- ISSUER 56230 0 FOR
56230
FOR
1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF THE CORPORATE OFFICERS MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE FOR THE YEAR ENDED DECEMBER 31, 2024 COMPENSATION
- ISSUER 56230 0 FOR
56230
FOR
1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE MANAGEMENT BOARD COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 56230 0 FOR
56230
FOR
1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 APPROVAL OF THE REMUNERATION POLICY OF THE MEMBERS OF THE MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 56230 0 FOR
56230
FOR
1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 APPROVAL OF THE REMUNERATION POLICY OF THE MEMBERS OF THE SUPERVISORY BOARD COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 56230 0 FOR
56230
FOR
1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 RATIFICATION OF THE CO-OPTATION OF MR MICHAEL BOUKOBZA AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 56230 0 FOR
56230
FOR
1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 APPOINTMENT OF MR MICHAEL BOUKOBZA AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 56230 0 FOR
56230
FOR
1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 APPOINTMENT OF MR XAVIER NIEL AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 56230 0 FOR
56230
FOR
1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 RENEWAL OF THE TERM OF OFFICE OF MS JULIE AVRANE AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 56230 0 FOR
56230
FOR
1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 AUTHORISATION GRANTED TO THE MANAGEMENT BOARD TO ENABLE THE COMPANY TO PURCHASE ITS SHARES IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CAPITAL STRUCTURE
- ISSUER 56230 0 FOR
56230
FOR
1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 AUTHORISATION GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY THE CANCELLING OF SHARES BOUGHT BACK BY THE COMPANY IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CAPITAL STRUCTURE
- ISSUER 56230 0 FOR
56230
FOR
1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR DEBT SECURITIES, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS, SUSPENDED DURING A PUBLIC TENDER OFFER PERIOD CAPITAL STRUCTURE
- ISSUER 56230 0 FOR
56230
FOR
1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR DEBT SECURITIES, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, SUSPENDED DURING A PUBLIC TENDER OFFER PERIOD CAPITAL STRUCTURE
- ISSUER 56230 0 FOR
56230
FOR
1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 DELEGATION OF POWERS GRANTED TO THE MANAGEMENT BOARD TO DECIDE ON THE ISSUANCE OF ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR DEBT SECURITIES, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF ONE OR MORE SPECIFICALLY DESIGNATED PERSONS, SUSPENDED DURING A PUBLIC TENDER OFFER PERIOD CAPITAL STRUCTURE
- ISSUER 56230 0 FOR
56230
FOR
1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO THE 22ND, 23RD AND 24TH RESOLUTIONS CAPITAL STRUCTURE
- ISSUER 56230 0 FOR
56230
FOR
1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 DELEGATION OF POWERS GRANTED TO THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN PAYMENT FOR ASSETS CONTRIBUTED TO THE COMPANY, SUSPENDED DURING A PUBLIC TENDER OFFER PERIOD CAPITAL STRUCTURE
- ISSUER 56230 0 FOR
56230
FOR
1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY RESERVED FOR PARTICIPANTS IN COMPANY SAVINGS PLANS (PLANS DEPARGNE ENTREPRISE), WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ACCORDANCE WITH ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH LABOUR CODE CAPITAL STRUCTURE
- ISSUER 56230 0 FOR
56230
FOR
1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD TO GRANT OPTIONS TO PURCHASE AND/OR TO SUBSCRIBE FOR SHARES IN THE COMPANY AND/OR STAPLED SHARES, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES COMPENSATION
- ISSUER 56230 0 FOR
56230
FOR
1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH THE FREE GRANT OF SHARES IN THE COMPANY AND/OR STAPLED SHARES TO THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES COMPENSATION
- ISSUER 56230 0 FOR
56230
FOR
1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 AMENDMENT OF ARTICLE 15 "ORGANIZATION OF THE SUPERVISORY BOARD" OF THE COMPANY'S ARTICLES OF ASSOCIATION PERTAINING TO THE PROCEDURES FOR PARTICIPATING IN SUPERVISORY BOARD MEETINGS AND DECISION-MAKING BY WRITTEN CONSULTATION CORPORATE GOVERNANCE
- ISSUER 56230 0 FOR
56230
FOR
1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 POWERS FOR FORMALITIES OTHER
Authorize Filing of Required Documents/Other Formalities ISSUER 56230 0 FOR
56230
FOR
1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 56230 0 1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 04/29/2025 26 MAR 2025: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0321/202503212500324.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 56230 0 1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/11/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/11/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/11/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/11/2025 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/11/2025 IMPLEMENTATION OF THE REMUNERATION POLICY DURING 2024 SECTION 14A SAY-ON-PAY VOTES
- ISSUER 0 0 1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/11/2025 REMUNERATION POLICY OF THE COMPANY'S SUPERVISORY BOARD COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/11/2025 ADOPTION OF THE 2024 FINANCIAL STATEMENTS OTHER
Accept Financial Statements and Statutory Reports ISSUER 0 0 1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/11/2025 RELEASE OF THE MEMBERS OF THE COMPANY'S MANAGEMENT BOARD (THE "MANAGEMENT BOARD") FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/11/2025 RELEASE OF THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/11/2025 RENEWAL OF APPOINTMENT OF MR. DOMINIC LOWE AS MEMBER OF THE MANAGEMENT BOARD FOR A 4 YEAR TERM CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/11/2025 RENEWAL OF APPOINTMENT OF MR. JEAN-MARIE TRITANT AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEAR TERM DIRECTOR ELECTIONS
- ISSUER 0 0 1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/11/2025 RENEWAL OF APPOINTMENT OF MR. FABRICE MOUCHEL AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEAR TERM DIRECTOR ELECTIONS
- ISSUER 0 0 1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/11/2025 RENEWAL OF APPOINTMENT OF MRS. CATHERINE POURRE AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEAR TERM DIRECTOR ELECTIONS
- ISSUER 0 0 1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/11/2025 RENEWAL OF APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED
- ISSUER 0 0 1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/11/2025 AUTHORIZATION FOR THE MANAGEMENT BOARD TO ISSUE SHARES IN THE COMPANY'S CAPITAL OR TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S CAPITAL UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/11/2025 AUTHORIZATION FOR THE MANAGEMENT BOARD TO LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OR GRANTS PURSUANT TO RESOLUTION 11 CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/11/2025 AUTHORIZATION FOR THE MANAGEMENT BOARD TO PURCHASE THE COMPANY'S SHARES CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/11/2025 CANCELLATION OF SHARES IN THE COMPANY'S CAPITAL CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/11/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/11/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 328462 DUE RECEIVED CHANGE IN TEXT OF RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
UNITE GROUP PLC G9283N101 GB0006928617 - 05/15/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER
Accept Financial Statements and Statutory Reports ISSUER 176002 0 FOR
176002
FOR
1
S000083012 -
UNITE GROUP PLC G9283N101 GB0006928617 - 05/15/2025 APPROVE REMUNERATION POLICY COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 176002 0 FOR
176002
FOR
1
S000083012 -
UNITE GROUP PLC G9283N101 GB0006928617 - 05/15/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 176002 0 FOR
176002
FOR
1
S000083012 -
UNITE GROUP PLC G9283N101 GB0006928617 - 05/15/2025 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE
- ISSUER 176002 0 FOR
176002
FOR
1
S000083012 -
UNITE GROUP PLC G9283N101 GB0006928617 - 05/15/2025 RE-ELECT RICHARD HUNTINGFORD AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 176002 0 FOR
176002
FOR
1
S000083012 -
UNITE GROUP PLC G9283N101 GB0006928617 - 05/15/2025 RE-ELECT JOE LISTER AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 176002 0 FOR
176002
FOR
1
S000083012 -
UNITE GROUP PLC G9283N101 GB0006928617 - 05/15/2025 RE-ELECT MICHAEL BURT AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 176002 0 FOR
176002
FOR
1
S000083012 -
UNITE GROUP PLC G9283N101 GB0006928617 - 05/15/2025 RE-ELECT ROSS PATERSON AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 176002 0 FOR
176002
FOR
1
S000083012 -
UNITE GROUP PLC G9283N101 GB0006928617 - 05/15/2025 RE-ELECT ILARIA DEL BEATO AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 176002 0 FOR
176002
FOR
1
S000083012 -
UNITE GROUP PLC G9283N101 GB0006928617 - 05/15/2025 RE-ELECT DAME SHIRLEY PEARCE AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 176002 0 FOR
176002
FOR
1
S000083012 -
UNITE GROUP PLC G9283N101 GB0006928617 - 05/15/2025 RE-ELECT THOMAS JACKSON AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 176002 0 FOR
176002
FOR
1
S000083012 -
UNITE GROUP PLC G9283N101 GB0006928617 - 05/15/2025 RE-ELECT SIR STEVE SMITH AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 176002 0 FOR
176002
FOR
1
S000083012 -
UNITE GROUP PLC G9283N101 GB0006928617 - 05/15/2025 RE-ELECT NICOLA DULIEU AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 176002 0 FOR
176002
FOR
1
S000083012 -
UNITE GROUP PLC G9283N101 GB0006928617 - 05/15/2025 RE-ELECT ANGELA JAIN AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 176002 0 FOR
176002
FOR
1
S000083012 -
UNITE GROUP PLC G9283N101 GB0006928617 - 05/15/2025 REAPPOINT DELOITTE LLP AS AUDITORS AUDIT-RELATED
- ISSUER 176002 0 FOR
176002
FOR
1
S000083012 -
UNITE GROUP PLC G9283N101 GB0006928617 - 05/15/2025 AUTHORISE THE AUDIT & RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED
- ISSUER 176002 0 FOR
176002
FOR
1
S000083012 -
UNITE GROUP PLC G9283N101 GB0006928617 - 05/15/2025 APPROVE PERFORMANCE SHARE PLAN COMPENSATION
- ISSUER 176002 0 FOR
176002
FOR
1
S000083012 -
UNITE GROUP PLC G9283N101 GB0006928617 - 05/15/2025 APPROVE EMPLOYEE SHARE OPTION SCHEME COMPENSATION
- ISSUER 176002 0 FOR
176002
FOR
1
S000083012 -
UNITE GROUP PLC G9283N101 GB0006928617 - 05/15/2025 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE
- ISSUER 176002 0 FOR
176002
FOR
1
S000083012 -
UNITE GROUP PLC G9283N101 GB0006928617 - 05/15/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE
- ISSUER 176002 0 FOR
176002
FOR
1
S000083012 -
UNITE GROUP PLC G9283N101 GB0006928617 - 05/15/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE
- ISSUER 176002 0 FOR
176002
FOR
1
S000083012 -
UNITE GROUP PLC G9283N101 GB0006928617 - 05/15/2025 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE
- ISSUER 176002 0 FOR
176002
FOR
1
S000083012 -
UNITE GROUP PLC G9283N101 GB0006928617 - 05/15/2025 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE
- ISSUER 176002 0 FOR
176002
FOR
1
S000083012 -
URBAN EDGE PROPERTIES 91704F104 US91704F1049 - 05/07/2025 Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Jeffrey S. Olson DIRECTOR ELECTIONS
- ISSUER 21264 0 FOR
21264
FOR
1
S000083012 -
URBAN EDGE PROPERTIES 91704F104 US91704F1049 - 05/07/2025 Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Mary L. Baglivo DIRECTOR ELECTIONS
- ISSUER 21264 0 FOR
21264
FOR
1
S000083012 -
URBAN EDGE PROPERTIES 91704F104 US91704F1049 - 05/07/2025 Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Steven H. Grapstein DIRECTOR ELECTIONS
- ISSUER 21264 0 FOR
21264
FOR
1
S000083012 -
URBAN EDGE PROPERTIES 91704F104 US91704F1049 - 05/07/2025 Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Norman K. Jenkins DIRECTOR ELECTIONS
- ISSUER 21264 0 FOR
21264
FOR
1
S000083012 -
URBAN EDGE PROPERTIES 91704F104 US91704F1049 - 05/07/2025 Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Kevin P. O'Shea DIRECTOR ELECTIONS
- ISSUER 21264 0 FOR
21264
FOR
1
S000083012 -
URBAN EDGE PROPERTIES 91704F104 US91704F1049 - 05/07/2025 Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Catherine D. Rice DIRECTOR ELECTIONS
- ISSUER 21264 0 FOR
21264
FOR
1
S000083012 -
URBAN EDGE PROPERTIES 91704F104 US91704F1049 - 05/07/2025 Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Katherine M. Sandstrom DIRECTOR ELECTIONS
- ISSUER 21264 0 FOR
21264
FOR
1
S000083012 -
URBAN EDGE PROPERTIES 91704F104 US91704F1049 - 05/07/2025 Election of Trustee to serve until the 2026 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Douglas W. Sesler DIRECTOR ELECTIONS
- ISSUER 21264 0 FOR
21264
FOR
1
S000083012 -
URBAN EDGE PROPERTIES 91704F104 US91704F1049 - 05/07/2025 The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED
- ISSUER 21264 0 FOR
21264
FOR
1
S000083012 -
URBAN EDGE PROPERTIES 91704F104 US91704F1049 - 05/07/2025 The approval, on a non-binding advisory basis, of a resolution approving the compensation of our named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 21264 0 AGAINST
21264
AGAINST
1
S000083012 -
VASTNED B9764E104 BE0003754687 - 04/30/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
VASTNED B9764E104 BE0003754687 - 04/30/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
VASTNED B9764E104 BE0003754687 - 04/30/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
VASTNED B9764E104 BE0003754687 - 04/30/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 294701 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 1.5 FROM NON VOTABLE TO VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
VASTNED B9764E104 BE0003754687 - 04/30/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
VASTNED B9764E104 BE0003754687 - 04/30/2025 ACKNOWLEDGEMENT AND DISCUSSION OF THE ANNUAL AND CONSOLIDATED ANNUAL ACCOUNTS OF VASTNED NV AS PER 31 DECEMBER 2024, THE ANNUAL REPORT OF THE BOARD OF DIRECTORS OF VASTNED NV (INCLUDING THE REMUNERATION REPORT) RELATING TO THE ANNUAL AND CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AS PER 31 DECEMBER 2024 OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
VASTNED B9764E104 BE0003754687 - 04/30/2025 ACKNOWLEDGMENT AND DISCUSSION OF THE REPORT OF THE STATUTORY AUDITOR OF VASTNED NV REGARDING THE AFOREMENTIONED ANNUAL ACCOUNTS OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
VASTNED B9764E104 BE0003754687 - 04/30/2025 APPROVAL OF VASTNED NV'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 OTHER
Accept Financial Statements and Statutory Reports ISSUER 0 0 1
S000083012 -
VASTNED B9764E104 BE0003754687 - 04/30/2025 APPROVAL OF THE ALLOCATION OF THE RESULT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
VASTNED B9764E104 BE0003754687 - 04/30/2025 APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 SECTION 14A SAY-ON-PAY VOTES
- ISSUER 0 0 1
S000083012 -
VASTNED B9764E104 BE0003754687 - 04/30/2025 DISCHARGE TO THE DIRECTORS OF VASTNED NV CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
VASTNED B9764E104 BE0003754687 - 04/30/2025 DISCHARGE TO THE STATUTORY AUDITOR OF VASTNED NV AUDIT-RELATED
- ISSUER 0 0 1
S000083012 -
VASTNED B9764E104 BE0003754687 - 04/30/2025 REAPPOINTMENT OF THE COMPANY'S STATUTORY AUDITOR FOR THE STATUTORY AUDIT OF THE COMPANY'S ANNUAL ACCOUNTS AUDIT-RELATED
- ISSUER 0 0 1
S000083012 -
VASTNED B9764E104 BE0003754687 - 04/30/2025 DETERMINATION OF THE STATUTORY AUDITOR'S ANNUAL REMUNERATION FOR THE STATUTORY AUDIT OF THE ANNUAL ACCOUNTS AUDIT-RELATED
- ISSUER 0 0 1
S000083012 -
VASTNED B9764E104 BE0003754687 - 04/30/2025 APPROVAL OF THE COMPANY'S REVISED REMUNERATION POLICY COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
VASTNED B9764E104 BE0003754687 - 04/30/2025 APPROVAL OF AN ADDITIONAL ONE-OFF FEE OF EUR 25,000 PER INDEPENDENT DIRECTOR FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 COMPENSATION
- ISSUER 0 0 1
S000083012 -
VASTNED B9764E104 BE0003754687 - 04/30/2025 AUTHORISATION FOR THE BOARD OF DIRECTORS TO USE A LIMITED NUMBER OF TREASURY SHARES IN THE FRAMEWORK OF THE REVISED REMUNERATION POLICY COMPENSATION
- ISSUER 0 0 1
S000083012 -
VASTNED B9764E104 BE0003754687 - 04/30/2025 ACKNOWLEDGMENT AND DISCUSSION OF THE ANNUAL ACCOUNTS OF VASTNED RETAIL N.V. AS PER 31 DECEMBER 2024 OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
VASTNED B9764E104 BE0003754687 - 04/30/2025 APPROVAL OF THE ANNUAL ACCOUNTS OF VASTNED RETAIL N.V. FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 OTHER
Accept Financial Statements and Statutory Reports ISSUER 0 0 1
S000083012 -
VASTNED B9764E104 BE0003754687 - 04/30/2025 DISCHARGE TO THE DIRECTORS OF VASTNED RETAIL N.V CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
VASTNED B9764E104 BE0003754687 - 04/30/2025 DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD OF VASTNED RETAIL N.V CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
VASTNED B9764E104 BE0003754687 - 04/30/2025 ACKNOWLEDGEMENT AND DISCUSSION OF THE ANNUAL ACCOUNTS OF VASTNED RETAIL NEDERLAND B.V. PER 31 DECEMBER 2024 OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
VASTNED B9764E104 BE0003754687 - 04/30/2025 APPROVAL OF THE ANNUAL ACCOUNTS OF VASTNED RETAIL NEDERLAND B.V. FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 OTHER
Accept Financial Statements and Statutory Reports ISSUER 0 0 1
S000083012 -
VASTNED B9764E104 BE0003754687 - 04/30/2025 DISCHARGE TO THE DIRECTORS OF VASTNED RETAIL NEDERLAND B.V CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
VASTNED B9764E104 BE0003754687 - 04/30/2025 ACKNOWLEDGMENT AND DISCUSSION OF THE ANNUAL ACCOUNTS OF VASTNED RETAIL MONUMENTEN B.V. PER 31 DECEMBER 2024 OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
VASTNED B9764E104 BE0003754687 - 04/30/2025 APPROVAL OF THE ANNUAL ACCOUNTS OF VASTNED RETAIL MONUMENTEN B.V. FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 OTHER
Accept Financial Statements and Statutory Reports ISSUER 0 0 1
S000083012 -
VASTNED B9764E104 BE0003754687 - 04/30/2025 DISCHARGE TO THE DIRECTORS OF VASTNED RETAIL MONUMENTS B.V CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
VASTNED BELGIUM B9764E104 BE0003754687 - 09/25/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
VASTNED BELGIUM B9764E104 BE0003754687 - 09/25/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
VASTNED BELGIUM B9764E104 BE0003754687 - 09/25/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
VASTNED BELGIUM B9764E104 BE0003754687 - 09/25/2024 THE GENERAL MEETING RESOLVES TO PAY A DIVIDEND OF EUR 1.00 PER SHARE OF THE COMPANY, TO BE CHARGED TO THE RESERVES, AND IN THE FORM OF AN INTERIM DIVIDEND CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
VASTNED BELGIUM B9764E104 BE0003754687 - 09/25/2024 TAKING NOTE OF DOCUMENTS AND REPORTS. 1.1. THE JOINT MERGER PROPOSAL DRAWN UP ON 17 JUNE 2024 WITH REGARD TO THE REVERSE CROSS-BORDER MERGER BY ACQUISITION OF VASTNED RETAIL N.V. 1.2. THE NOTICE TO SHAREHOLDERS, CREDITORS AND EMPLOYEES DRAWN UP ON 17 JUNE 2024 1.3. THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY DRAWN UP ON 30 JULY 2024 1.4. THE REPORT OF THE AUDITOR OF THE COMPANY DRAWN UP ON 30 JULY 2024 OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
VASTNED BELGIUM B9764E104 BE0003754687 - 09/25/2024 COMMUNICATION OF ANY SIGNIFICANT CHANGES THAT HAVE OCCURRED IN THE ASSETS AND LIABILITIES OF THE COMPANYS CAPITAL BETWEEN THE DATE OF THE MERGER PROPOSAL AND THE DATE OF THE EXTRAORDINARY GENERAL MEETING OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
VASTNED BELGIUM B9764E104 BE0003754687 - 09/25/2024 THE GENERAL MEETING RESOLVES TO APPROVE THE MERGER PROPOSAL AND CONSEQUENTLY TO EXPRESS ITS CONSENT TO THE TRANSACTION WHEREBY VASTNED BELGIUM NV ACQUIRES THE ENTIRE ASSETS OF VASTNED RETAIL N.V., WITHOUT EXCEPTION OR RESERVATION UNDER UNIVERSAL TITLE, IN THE CONTEXT OF A REVERSE CROSS-BORDER MERGER BY ACQUISITION, AND THIS AS OF 1 JANUARY 2025 AT 00:00 DUTCH AND BELGIAN TIME (I.E., START OF THE DAY), AS DETERMINED IN THE MERGER PROPOSAL (THE EFFECTIVE TIME) AND SUBJECT TO THE CONDITION PRECEDENT OF THE MERGER BECOMING EFFECTIVE CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
VASTNED BELGIUM B9764E104 BE0003754687 - 09/25/2024 CAPITAL INCREASE AS A RESULT OF MERGER CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
VASTNED BELGIUM B9764E104 BE0003754687 - 09/25/2024 AUTHORISATION TO ESTABLISH THE REALISATION OF THE CAPITAL INCREASE CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
VASTNED BELGIUM B9764E104 BE0003754687 - 09/25/2024 ALLOCATION OF NEW SHARES CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
VASTNED BELGIUM B9764E104 BE0003754687 - 09/25/2024 ACQUISITION OF OWN SHARES AND CREATION OF AN UNAVAILABLE RESERVE CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
VASTNED BELGIUM B9764E104 BE0003754687 - 09/25/2024 AMENDMENTS TO THE ARTICLES OF ASSOCIATION - CAPITAL CAPITAL STRUCTURE
CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
VASTNED BELGIUM B9764E104 BE0003754687 - 09/25/2024 AMENDMENTS TO THE ARTICLES OF ASSOCIATION - CHANGE OF NAME CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
VASTNED BELGIUM B9764E104 BE0003754687 - 09/25/2024 AMENDMENTS TO THE ARTICLES OF ASSOCIATION - ABOLITION OF AUTHORISED CAPITAL CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
VASTNED BELGIUM B9764E104 BE0003754687 - 09/25/2024 AMENDMENTS TO THE ARTICLES OF ASSOCIATION - ALIENATION OF OWN SHARES CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
VASTNED BELGIUM B9764E104 BE0003754687 - 09/25/2024 AMENDMENTS TO THE ARTICLES OF ASSOCIATION - CHAIRMANSHIP - DELIBERATIONS CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
VASTNED BELGIUM B9764E104 BE0003754687 - 09/25/2024 AMENDMENTS TO THE ARTICLES OF ASSOCIATION - ADVISORY AND SPECIALIST COMMITTEES CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
VASTNED BELGIUM B9764E104 BE0003754687 - 09/25/2024 AMENDMENTS TO THE ARTICLES OF ASSOCIATION - MINUTES CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
VASTNED BELGIUM B9764E104 BE0003754687 - 09/25/2024 ACKNOWLEDGEMENT OF THE RESIGNATION OF THE FOLLOWING PERSONS, AND THIS AS OF THE EFFECTIVE TIME AND UNDER THE CONDITION PRECEDENT OF THE COMPLETION OF THE MERGER: (I). REINIER WALTA AS DIRECTOR OF THE COMPANY; (II). PEGGY DERAEDT AS DIRECTOR OF THE COMPANY; AND (III). JOHANNA REIJNEN AS INDEPENDENT DIRECTOR OF THE COMPANY OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
VASTNED BELGIUM B9764E104 BE0003754687 - 09/25/2024 ACKNOWLEDGEMENT OF THE PROVISION OF THE MANDATE BY THE FOLLOWING PERSONS, AND THIS AS OF THE EFFECTIVE TIME AND UNDER THE CONDITION PRECEDENT OF THE COMPLETION OF THE MERGER: (I). LUDOVICUS RUYSEN AS INDEPENDENT DIRECTOR OF THE COMPANY; AND (II). LIEVEN CUVELIER AS INDEPENDENT DIRECTOR OF THE COMPANY OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
VASTNED BELGIUM B9764E104 BE0003754687 - 09/25/2024 REAPPOINTMENT OF LIEVEN CUVELIER AS INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 0 0 1
S000083012 -
VASTNED BELGIUM B9764E104 BE0003754687 - 09/25/2024 REAPPOINTMENT OF LUDOVICUS RUYSEN AS INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 0 0 1
S000083012 -
VASTNED BELGIUM B9764E104 BE0003754687 - 09/25/2024 APPOINTMENT OF DESIREE THEYSE AS INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 0 0 1
S000083012 -
VASTNED BELGIUM B9764E104 BE0003754687 - 09/25/2024 APPOINTMENT OF BERNARD BUSCHMAN AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 0 0 1
S000083012 -
VASTNED BELGIUM B9764E104 BE0003754687 - 09/25/2024 APPOINTMENT OF MARGARETHA MEULMAN AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 0 0 1
S000083012 -
VASTNED BELGIUM B9764E104 BE0003754687 - 09/25/2024 POWER OF ATTORNEY FOR THE COORDINATION OF THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
VASTNED BELGIUM B9764E104 BE0003754687 - 09/25/2024 POWERS TO THE MANAGEMENT BODY CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
VASTNED BELGIUM B9764E104 BE0003754687 - 09/25/2024 POWER OF ATTORNEY FOR THE FORMALITIES CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
VASTNED BELGIUM B9764E104 BE0003754687 - 09/25/2024 20 AUG 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
VASTNED BELGIUM B9764E104 BE0003754687 - 09/25/2024 20 AUG 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
VASTNED RETAIL NV N91784103 NL0000288918 - 09/25/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
VASTNED RETAIL NV N91784103 NL0000288918 - 09/25/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
VASTNED RETAIL NV N91784103 NL0000288918 - 09/25/2024 OPENING AND ANNOUNCEMENTS OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
VASTNED RETAIL NV N91784103 NL0000288918 - 09/25/2024 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
VASTNED RETAIL NV N91784103 NL0000288918 - 09/25/2024 PROPOSAL TO ENTER INTO THE MERGER CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
VASTNED RETAIL NV N91784103 NL0000288918 - 09/25/2024 PROPOSAL TO GRANT DISCHARGE TO EACH MEMBER OF THE EXECUTIVE BOARD CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
VASTNED RETAIL NV N91784103 NL0000288918 - 09/25/2024 PROPOSAL TO GRANT DISCHARGE TO EACH MEMBER OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
VASTNED RETAIL NV N91784103 NL0000288918 - 09/25/2024 ANY OTHER BUSINESS OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
VASTNED RETAIL NV N91784103 NL0000288918 - 09/25/2024 CLOSE OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
VASTNED RETAIL NV N91784103 NL0000288918 - 09/25/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
VENTAS, INC. 92276F100 US92276F1003 - 05/13/2025 Election of Director: Melody C. Barnes DIRECTOR ELECTIONS
- ISSUER 198184 0 FOR
198184
FOR
1
S000083012 -
VENTAS, INC. 92276F100 US92276F1003 - 05/13/2025 Election of Director: Theodore R. Bigman DIRECTOR ELECTIONS
- ISSUER 198184 0 FOR
198184
FOR
1
S000083012 -
VENTAS, INC. 92276F100 US92276F1003 - 05/13/2025 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS
- ISSUER 198184 0 FOR
198184
FOR
1
S000083012 -
VENTAS, INC. 92276F100 US92276F1003 - 05/13/2025 Election of Director: Michael J. Embler DIRECTOR ELECTIONS
- ISSUER 198184 0 FOR
198184
FOR
1
S000083012 -
VENTAS, INC. 92276F100 US92276F1003 - 05/13/2025 Election of Director: Matthew J. Lustig DIRECTOR ELECTIONS
- ISSUER 198184 0 FOR
198184
FOR
1
S000083012 -
VENTAS, INC. 92276F100 US92276F1003 - 05/13/2025 Election of Director: Roxanne M. Martino DIRECTOR ELECTIONS
- ISSUER 198184 0 FOR
198184
FOR
1
S000083012 -
VENTAS, INC. 92276F100 US92276F1003 - 05/13/2025 Election of Director: Marguerite M. Nader DIRECTOR ELECTIONS
- ISSUER 198184 0 FOR
198184
FOR
1
S000083012 -
VENTAS, INC. 92276F100 US92276F1003 - 05/13/2025 Election of Director: Sean P. Nolan DIRECTOR ELECTIONS
- ISSUER 198184 0 FOR
198184
FOR
1
S000083012 -
VENTAS, INC. 92276F100 US92276F1003 - 05/13/2025 Election of Director: Walter C. Rakowich DIRECTOR ELECTIONS
- ISSUER 198184 0 FOR
198184
FOR
1
S000083012 -
VENTAS, INC. 92276F100 US92276F1003 - 05/13/2025 Election of Director: Joe V. Rodriguez, Jr. DIRECTOR ELECTIONS
- ISSUER 198184 0 FOR
198184
FOR
1
S000083012 -
VENTAS, INC. 92276F100 US92276F1003 - 05/13/2025 Election of Director: Sumit Roy DIRECTOR ELECTIONS
- ISSUER 198184 0 FOR
198184
FOR
1
S000083012 -
VENTAS, INC. 92276F100 US92276F1003 - 05/13/2025 Election of Director: Maurice S. Smith DIRECTOR ELECTIONS
- ISSUER 198184 0 FOR
198184
FOR
1
S000083012 -
VENTAS, INC. 92276F100 US92276F1003 - 05/13/2025 Approval, on an advisory basis, of the compensation of named executive officers of Ventas, Inc. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 198184 0 FOR
198184
FOR
1
S000083012 -
VENTAS, INC. 92276F100 US92276F1003 - 05/13/2025 Ratification of the selection of KPMG LLP as independent registered public accounting firm of Ventas, Inc. for fiscal year 2025. AUDIT-RELATED
- ISSUER 198184 0 FOR
198184
FOR
1
S000083012 -
VENTAS, INC. 92276F100 US92276F1003 - 05/13/2025 Approval of an amendment to the Amended and Restated Certificate of Incorporation of Ventas, Inc. to increase the number of authorized shares of common stock. CAPITAL STRUCTURE
- ISSUER 198184 0 FOR
198184
FOR
1
S000083012 -
VENTAS, INC. 92276F100 US92276F1003 - 05/13/2025 Approval of an amendment to the Amended and Restated Certificate of Incorporation of Ventas, Inc. to limit the liability of certain officers as permitted by Delaware Law. CORPORATE GOVERNANCE
- ISSUER 198184 0 FOR
198184
FOR
1
S000083012 -
VERIS RESIDENTIAL, INC. 554489104 US5544891048 - 06/11/2025 DIRECTOR: Frederic Cumenal DIRECTOR ELECTIONS
- ISSUER 36688 0 FOR
36688
FOR
1
S000083012 -
VERIS RESIDENTIAL, INC. 554489104 US5544891048 - 06/11/2025 DIRECTOR: Ronald M. Dickerman DIRECTOR ELECTIONS
- ISSUER 36688 0 FOR
36688
FOR
1
S000083012 -
VERIS RESIDENTIAL, INC. 554489104 US5544891048 - 06/11/2025 DIRECTOR: Tammy K. Jones DIRECTOR ELECTIONS
- ISSUER 36688 0 FOR
36688
FOR
1
S000083012 -
VERIS RESIDENTIAL, INC. 554489104 US5544891048 - 06/11/2025 DIRECTOR: A. Akiva Katz DIRECTOR ELECTIONS
- ISSUER 36688 0 FOR
36688
FOR
1
S000083012 -
VERIS RESIDENTIAL, INC. 554489104 US5544891048 - 06/11/2025 DIRECTOR: Nori Gerardo Lietz DIRECTOR ELECTIONS
- ISSUER 36688 0 FOR
36688
FOR
1
S000083012 -
VERIS RESIDENTIAL, INC. 554489104 US5544891048 - 06/11/2025 DIRECTOR: Victor B. MacFarlane DIRECTOR ELECTIONS
- ISSUER 36688 0 FOR
36688
FOR
1
S000083012 -
VERIS RESIDENTIAL, INC. 554489104 US5544891048 - 06/11/2025 DIRECTOR: Mahbod Nia DIRECTOR ELECTIONS
- ISSUER 36688 0 FOR
36688
FOR
1
S000083012 -
VERIS RESIDENTIAL, INC. 554489104 US5544891048 - 06/11/2025 DIRECTOR: Howard S. Stern DIRECTOR ELECTIONS
- ISSUER 36688 0 FOR
36688
FOR
1
S000083012 -
VERIS RESIDENTIAL, INC. 554489104 US5544891048 - 06/11/2025 DIRECTOR: Stephanie L. Williams DIRECTOR ELECTIONS
- ISSUER 36688 0 FOR
36688
FOR
1
S000083012 -
VERIS RESIDENTIAL, INC. 554489104 US5544891048 - 06/11/2025 To consider and vote, on an advisory basis, for the adoption of a resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 36688 0 FOR
36688
FOR
1
S000083012 -
VERIS RESIDENTIAL, INC. 554489104 US5544891048 - 06/11/2025 To consider and vote upon a proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED
- ISSUER 36688 0 FOR
36688
FOR
1
S000083012 -
VICINITY CENTRES Q9395F102 AU000000VCX7 - 10/29/2024 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER
Other Voting Matters ISSUER 1515921 0 1
S000083012 -
VICINITY CENTRES Q9395F102 AU000000VCX7 - 10/29/2024 BELOW RESOLUTIONS 2,3a,3b,3c IS FOR THE COMPANY OTHER
Other Voting Matters ISSUER 1515921 0 1
S000083012 -
VICINITY CENTRES Q9395F102 AU000000VCX7 - 10/29/2024 NON-BINDING ADVISORY VOTE ON REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 1515921 0 FOR
1515921
FOR
1
S000083012 -
VICINITY CENTRES Q9395F102 AU000000VCX7 - 10/29/2024 RE-ELECTION OF TIM HAMMON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 1515921 0 FOR
1515921
FOR
1
S000083012 -
VICINITY CENTRES Q9395F102 AU000000VCX7 - 10/29/2024 RE-ELECTION OF JANETTE KENDALL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 1515921 0 FOR
1515921
FOR
1
S000083012 -
VICINITY CENTRES Q9395F102 AU000000VCX7 - 10/29/2024 ELECTION OF ANGUS MCNAUGHTON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 1515921 0 FOR
1515921
FOR
1
S000083012 -
VICINITY CENTRES Q9395F102 AU000000VCX7 - 10/29/2024 BELOW RESOLUTION 4 IS FOR THE COMPANY AND TRUST OTHER
Other Voting Matters ISSUER 1515921 0 1
S000083012 -
VICINITY CENTRES Q9395F102 AU000000VCX7 - 10/29/2024 APPROVAL OF EQUITY GRANT TO CEO AND MANAGING DIRECTOR CAPITAL STRUCTURE
COMPENSATION
- ISSUER 1515921 0 FOR
1515921
FOR
1
S000083012 -
VORNADO REALTY TRUST 929042109 US9290421091 - 05/22/2025 DIRECTOR: Steven Roth DIRECTOR ELECTIONS
- ISSUER 57118 14622 FOR
57118
FOR
1
S000083012 -
VORNADO REALTY TRUST 929042109 US9290421091 - 05/22/2025 DIRECTOR: Candace K. Beinecke DIRECTOR ELECTIONS
- ISSUER 57118 14622 FOR
57118
FOR
1
S000083012 -
VORNADO REALTY TRUST 929042109 US9290421091 - 05/22/2025 DIRECTOR: Michael D. Fascitelli DIRECTOR ELECTIONS
- ISSUER 57118 14622 FOR
57118
FOR
1
S000083012 -
VORNADO REALTY TRUST 929042109 US9290421091 - 05/22/2025 DIRECTOR: Beatrice Hamza Bassey DIRECTOR ELECTIONS
- ISSUER 57118 14622 ABSTAIN
57118
AGAINST
1
S000083012 -
VORNADO REALTY TRUST 929042109 US9290421091 - 05/22/2025 DIRECTOR: William W. Helman IV DIRECTOR ELECTIONS
- ISSUER 57118 14622 ABSTAIN
57118
AGAINST
1
S000083012 -
VORNADO REALTY TRUST 929042109 US9290421091 - 05/22/2025 DIRECTOR: David M. Mandelbaum DIRECTOR ELECTIONS
- ISSUER 57118 14622 FOR
57118
FOR
1
S000083012 -
VORNADO REALTY TRUST 929042109 US9290421091 - 05/22/2025 DIRECTOR: Raymond J. McGuire DIRECTOR ELECTIONS
- ISSUER 57118 14622 ABSTAIN
57118
AGAINST
1
S000083012 -
VORNADO REALTY TRUST 929042109 US9290421091 - 05/22/2025 DIRECTOR: Mandakini Puri DIRECTOR ELECTIONS
- ISSUER 57118 14622 FOR
57118
FOR
1
S000083012 -
VORNADO REALTY TRUST 929042109 US9290421091 - 05/22/2025 DIRECTOR: Daniel R. Tisch DIRECTOR ELECTIONS
- ISSUER 57118 14622 ABSTAIN
57118
AGAINST
1
S000083012 -
VORNADO REALTY TRUST 929042109 US9290421091 - 05/22/2025 DIRECTOR: Russell B. Wight, Jr. DIRECTOR ELECTIONS
- ISSUER 57118 14622 FOR
57118
FOR
1
S000083012 -
VORNADO REALTY TRUST 929042109 US9290421091 - 05/22/2025 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. AUDIT-RELATED
- ISSUER 57118 14622 FOR
57118
FOR
1
S000083012 -
VORNADO REALTY TRUST 929042109 US9290421091 - 05/22/2025 NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 57118 14622 AGAINST
57118
AGAINST
1
S000083012 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/30/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER
OTHER VOTING MATTERS ISSUER 0 0 1
S000083012 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/30/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/30/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
OTHER VOTING MATTERS ISSUER 0 0 1
S000083012 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/30/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
OTHER VOTING MATTERS ISSUER 0 0 1
S000083012 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/30/2025 PLEASE NOTE THAT BELOW RESOLUTIONS FOR EXTRAORDINARY GENERAL MEETING OTHER
OTHER VOTING MATTERS ISSUER 0 0 1
S000083012 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/30/2025 ACKNOWLEDGEMENT OF THE BOARD OF DIRECTORS REPORT DRAWN UP IN APPLICATION OF ARTICLE 7:199 OF THE CODE OF COMPANIES AND ASSOCIATIONS WITH REGARD TO THE RENEWAL OF THE AUTHORISED CAPITAL CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/30/2025 50% OF THE CAPITAL AMOUNT - CAPITAL INCREASE IN CASH WITH THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/30/2025 50% OF THE CAPITAL AMOUNT - CAPITAL INCREASE WITHIN THE CONTEXT OF THE DISTRIBUTION OF AN OPTIONAL DIVIDEND CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/30/2025 IN PRINCIPAL ORDER, 20% OF THE CAPITAL AMOUNT - (A) A CAPITAL INCREASE IN KIND OR (B) A CAPITAL INCREASE BY A CONTRIBUTION IN CASH WITHOUT THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT, OR (C) A CAPITAL INCREASE IN ANY OTHER FORM CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/30/2025 IF THE MEETING DOES NOT APPROVE THE PROPOSAL UNDER III.A), 10% OF THE CAPITAL AMOUNT - (A) A CAPITAL INCREASE IN KIND OR (B) A CAPITAL INCREASE BY A CONTRIBUTION IN CASH WITHOUT THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT, OR (C) A CAPITAL INCREASE IN ANY OTHER FORM CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/30/2025 APPROVAL OF THE NEW TEXT OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE
CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/30/2025 PLEASE NOTE THAT BELOW RESOLUTIONS FOR ORDINARY GENERAL MEETING OTHER
OTHER VOTING MATTERS ISSUER 0 0 1
S000083012 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/30/2025 ACKNOWLEDGEMENT OF THE REPORTS FROM THE BOARD OF DIRECTORS CONCERNING THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS AT 31 DECEMBER 2024 CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/30/2025 ACKNOWLEDGEMENT OF THE REPORTS FROM THE STATUTORY AUDITOR CONCERNING THE FINANCIAL STATEMENTS REFERRED TO UNDER AGENDA ITEM B.1 OTHER
OTHER VOTING MATTERS ISSUER 0 0 1
S000083012 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/30/2025 ACKNOWLEDGEMENT OF THE DECISION OF THE BOARD OF DIRECTORS REGARDING THE PAYMENT OF AN OPTIONAL DIVIDEND CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/30/2025 STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND ALLOCATION OF THE RESULT OTHER
Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 0 0 1
S000083012 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/30/2025 DISCHARGE TO THE DIRECTORS OF THE COMPANY CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/30/2025 DISCHARGE TO THE STATUTORY AUDITOR OF THE COMPANY AUDIT-RELATED
- ISSUER 0 0 1
S000083012 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/30/2025 APPOINTMENT AND REMUNERATION OF KPMG BEDRIJFSREVISOREN- KPMG REVISEURS DENTREPRISES BV/SRL AS STATUTORY AUDITOR AUDIT-RELATED
- ISSUER 0 0 1
S000083012 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/30/2025 DESIGNATION AND REMUNERATION OF KPMG BEDRIJFSREVISOREN- KPMG REVISEURS DENTREPRISES BV/SRL FOR THE ASSURANCE OF THE CONSOLIDATED SUSTAINABILITY REPORTING, AS FAR AS LEGALLY REQUIRED OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/30/2025 APPROVAL OF THE REMUNERATION POLICY COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/30/2025 ADVISORY VOTE ON THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 0 0 1
S000083012 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/30/2025 GRANTING RIGHTS TO THIRD PARTIES - CREDIT AGREEMENTS OTHER
Approve Change-of-Control Clause ISSUER 0 0 1
S000083012 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/30/2025 EVERY CLAUSE ENTERED INTO BETWEEN THE DATE OF THE CONVOCATION TO THE MEETING AND THE ACTUAL SESSION OF THE MEETING (AND WHICH, IF APPLICABLE, SHALL BE EXPLAINED DURING THE MEETING AND SHALL BE INCLUDED IN THE MINUTES), INSOFAR AS SUCH CLAUSES ARE IN LINE WITH THE CLAUSES WITH REGARD TO CHANGES IN CONTROL WHICH UNTIL TODAY WERE ALREADY APPROVED BY THE GENERAL MEETING OTHER
Approve Change-of-Control Clause ISSUER 0 0 1
S000083012 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/30/2025 POWER OF ATTORNEYS TO IMPLEMENT THE RESOLUTIONS ADOPTED BY THE EXTRAORDINARY AND ORDINARY GENERAL MEETING CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/30/2025 POWERS IN ORDER TO ENSURE COMPLETION OF THE FORMALITIES CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
WELLTOWER INC. 95040Q104 US95040Q1040 - 05/22/2025 Election of Director: Kenneth J. Bacon DIRECTOR ELECTIONS
- ISSUER 139486 0 FOR
139486
FOR
1
S000083012 -
WELLTOWER INC. 95040Q104 US95040Q1040 - 05/22/2025 Election of Director: Karen B. DeSalvo DIRECTOR ELECTIONS
- ISSUER 139486 0 FOR
139486
FOR
1
S000083012 -
WELLTOWER INC. 95040Q104 US95040Q1040 - 05/22/2025 Election of Director: Andrew Gundlach DIRECTOR ELECTIONS
- ISSUER 139486 0 FOR
139486
FOR
1
S000083012 -
WELLTOWER INC. 95040Q104 US95040Q1040 - 05/22/2025 Election of Director: Dennis G. Lopez DIRECTOR ELECTIONS
- ISSUER 139486 0 FOR
139486
FOR
1
S000083012 -
WELLTOWER INC. 95040Q104 US95040Q1040 - 05/22/2025 Election of Director: Shankh Mitra DIRECTOR ELECTIONS
- ISSUER 139486 0 FOR
139486
FOR
1
S000083012 -
WELLTOWER INC. 95040Q104 US95040Q1040 - 05/22/2025 Election of Director: Ade J. Patton DIRECTOR ELECTIONS
- ISSUER 139486 0 FOR
139486
FOR
1
S000083012 -
WELLTOWER INC. 95040Q104 US95040Q1040 - 05/22/2025 Election of Director: Sergio D. Rivera DIRECTOR ELECTIONS
- ISSUER 139486 0 FOR
139486
FOR
1
S000083012 -
WELLTOWER INC. 95040Q104 US95040Q1040 - 05/22/2025 Election of Director: Johnese M. Spisso DIRECTOR ELECTIONS
- ISSUER 139486 0 FOR
139486
FOR
1
S000083012 -
WELLTOWER INC. 95040Q104 US95040Q1040 - 05/22/2025 Election of Director: Kathryn M. Sullivan DIRECTOR ELECTIONS
- ISSUER 139486 0 FOR
139486
FOR
1
S000083012 -
WELLTOWER INC. 95040Q104 US95040Q1040 - 05/22/2025 The ratification of the selection of Ernst & Young LLP as Welltower Inc.'s independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED
- ISSUER 139486 0 FOR
139486
FOR
1
S000083012 -
WELLTOWER INC. 95040Q104 US95040Q1040 - 05/22/2025 The approval, on an advisory basis, of the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 139486 0 FOR
139486
FOR
1
S000083012 -
WELLTOWER INC. 95040Q104 US95040Q1040 - 05/22/2025 The approval of the Amended and Restated Welltower Inc. 2022 Long-Term Incentive Plan. COMPENSATION
- ISSUER 139486 0 FOR
139486
FOR
1
S000083012 -
WERELDHAVE BELGIUM B98499104 BE0003724383 - 04/09/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
WERELDHAVE BELGIUM B98499104 BE0003724383 - 04/09/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
WERELDHAVE BELGIUM B98499104 BE0003724383 - 04/09/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
WERELDHAVE BELGIUM B98499104 BE0003724383 - 04/09/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
WERELDHAVE BELGIUM B98499104 BE0003724383 - 04/09/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 283612 AND 284134 DUE TO RECEIVED SINGLE MIX MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
WERELDHAVE BELGIUM B98499104 BE0003724383 - 04/09/2025 REVIEW OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2024 AND ON THE CONSOLIDATED ANNUAL ACCOUNTS 2024 OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
WERELDHAVE BELGIUM B98499104 BE0003724383 - 04/09/2025 REVIEW OF THE REPORT OF THE COMPANY'S AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS 2024 AND ON THE CONSOLIDATED ANNUAL ACCOUNTS 2024 OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
WERELDHAVE BELGIUM B98499104 BE0003724383 - 04/09/2025 DISCUSSION AND APPROVAL OF THE REMUNERATION REPORT 2024 AS PART OF THE CORPORATE GOVERNANCE STATEMENT, AS INCLUDED IN THE ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2024 SECTION 14A SAY-ON-PAY VOTES
- ISSUER 0 0 1
S000083012 -
WERELDHAVE BELGIUM B98499104 BE0003724383 - 04/09/2025 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2024, AS WELL AS THE ALLOCATION OF THE RESULT, IT BEING UNDERSTOOD THAT THE PROPOSED DIVIDEND FOR THE FINANCIAL YEAR 2024 IS SET AT 4.30 PER SHARE (3.01 NET PER SHARE) OTHER
Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 0 0 1
S000083012 -
WERELDHAVE BELGIUM B98499104 BE0003724383 - 04/09/2025 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
WERELDHAVE BELGIUM B98499104 BE0003724383 - 04/09/2025 DISCHARGE OF THE COMPANY'S AUDITOR AUDIT-RELATED
- ISSUER 0 0 1
S000083012 -
WERELDHAVE BELGIUM B98499104 BE0003724383 - 04/09/2025 APPROVAL OF THE COMPANY'S REMUNERATION POLICY, AS ADOPTED BY THE BOARD OF DIRECTORS ON 6 MARCH 2025 AND AVAILABLE ON THE COMPANY'S WEBSITE COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
WERELDHAVE BELGIUM B98499104 BE0003724383 - 04/09/2025 ACKNOWLEDGEMENT OF THE END OF THE MANDATE OF MS. ANN CLAES AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM 9 APRIL 2025 OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
WERELDHAVE BELGIUM B98499104 BE0003724383 - 04/09/2025 APPOINTMENT OF MS. SUZY DENYS, AS A NON-EXECUTIVE DIRECTOR FOR A PERIOD OF 4 YEARS. ACCORDING TO THE INFORMATION AVAILABLE FROM THE COMPANY, IT APPEARS THAT MS. SUZY DENYS MEETS THE SPECIFIC INDEPENDENCE CRITERIA SET OUT IN PROVISION 3.5 OF THE CORPORATE GOVERNANCE CODE 2020 AND THE GENERAL INDEPENDENCE CRITERIA MENTIONED IN ARTICLE 3:87 OF THE COMPANIES AND ASSOCIATIONS CODE DIRECTOR ELECTIONS
- ISSUER 0 0 1
S000083012 -
WERELDHAVE BELGIUM B98499104 BE0003724383 - 04/09/2025 APPOINTMENT OF DELOITTE REVISEURS DENTREPRISE SRL AS THE COMPANY'S AUDITOR AUDIT-RELATED
- ISSUER 0 0 1
S000083012 -
WERELDHAVE BELGIUM B98499104 BE0003724383 - 04/09/2025 PROXIES FOR FILING CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
WERELDHAVE BELGIUM B98499104 BE0003724383 - 04/09/2025 QUESTIONS FROM THE SHAREHOLDERS TO THE BOARD OF DIRECTORS OF THE COMPANY CONCERNING ITS REPORTS OR THE ITEMS ON THE AGENDA AND QUESTIONS TO THE COMPANY'S AUDITOR CONCERNING HIS REPORTS OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
WERELDHAVE BELGIUM B98499104 BE0003724383 - 04/09/2025 REVIEW OF THE SPECIAL REPORT OF THE BOARD OF DIRECTORS PREPARED UNDER ARTICLE 7:199 OF THE COMPANIES AND ASSOCIATIONS CODE CONCERNING THE RENEWAL AND EXTENSION OF THE AUTHORIZED CAPITAL, WHICH DESCRIBES THE SPECIFIC CIRCUMSTANCES IN WHICH THE AUTHORIZED CAPITAL CAN BE USED AND THE OBJECTIVES TO WHICH IT CAN BE ALLOCATED. AS THIS IS SIMPLY AN ACKNOWLEDGMENT, NO PROPOSED RESOLUTION IS INCLUDED OTHER
OTHER VOTING MATTERS ISSUER 0 0 1
S000083012 -
WERELDHAVE BELGIUM B98499104 BE0003724383 - 04/09/2025 RENEWAL OF AUTHORIZATION FOR THE ACQUISITION, PLEDGE, AND SALE OF THE COMPANY'S OWN SHARES CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
WERELDHAVE BELGIUM B98499104 BE0003724383 - 04/09/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR THE EXECUTION OF THE DECISIONS TAKEN CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
WERELDHAVE BELGIUM B98499104 BE0003724383 - 04/09/2025 PROXIES FOR COORDINATING THE BYLAWS CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
WERELDHAVE NV N95060120 NL0000289213 - 05/09/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
WERELDHAVE NV N95060120 NL0000289213 - 05/09/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
WERELDHAVE NV N95060120 NL0000289213 - 05/09/2025 OPENING OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
WERELDHAVE NV N95060120 NL0000289213 - 05/09/2025 REPORT OF THE BOARD OF MANAGEMENT OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
WERELDHAVE NV N95060120 NL0000289213 - 05/09/2025 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS 2024 OTHER
Accept Financial Statements and Statutory Reports ISSUER 0 0 1
S000083012 -
WERELDHAVE NV N95060120 NL0000289213 - 05/09/2025 DIVIDEND- AND RESERVES POLICY PROPOSAL OF A DIVIDEND FOR 2024 OF 1.25 IN CASH CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
WERELDHAVE NV N95060120 NL0000289213 - 05/09/2025 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
WERELDHAVE NV N95060120 NL0000289213 - 05/09/2025 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
WERELDHAVE NV N95060120 NL0000289213 - 05/09/2025 EXECUTION REMUNERATION POLICY 2024 SECTION 14A SAY-ON-PAY VOTES
- ISSUER 0 0 1
S000083012 -
WERELDHAVE NV N95060120 NL0000289213 - 05/09/2025 PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V AUDIT-RELATED
- ISSUER 0 0 1
S000083012 -
WERELDHAVE NV N95060120 NL0000289213 - 05/09/2025 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
WERELDHAVE NV N95060120 NL0000289213 - 05/09/2025 AUTHORITY TO ISSUE SHARES: PROPOSAL TO GRANT THE AUTHORITY TO THE BOARD OF MANAGEMENT TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
WERELDHAVE NV N95060120 NL0000289213 - 05/09/2025 AUTHORITY TO ISSUE SHARES: PROPOSAL TO GRANT THE AUTHORITY TO THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
WERELDHAVE NV N95060120 NL0000289213 - 05/09/2025 AUTHORITY TO ISSUE SHARES: PROPOSAL TO GRANT THE BOARD OF MANAGEMENT AN ADDITIONAL AUTHORITY TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
WERELDHAVE NV N95060120 NL0000289213 - 05/09/2025 AUTHORITY TO ISSUE SHARES: PROPOSAL TO GRANT THE AUTHORITY TO THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
WERELDHAVE NV N95060120 NL0000289213 - 05/09/2025 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE OWN SHARES CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
WERELDHAVE NV N95060120 NL0000289213 - 05/09/2025 PROPOSAL TO ADOPT THE NEW REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
WERELDHAVE NV N95060120 NL0000289213 - 05/09/2025 QUESTIONS BEFORE CLOSURE OF THE MEETING OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
WERELDHAVE NV N95060120 NL0000289213 - 05/09/2025 CLOSURE OF THE MEETING OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
WERELDHAVE NV N95060120 NL0000289213 - 05/09/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
WORKSPACE GROUP PLC R.E.I.T. G5595E136 GB00B67G5X01 - 07/25/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER
Accept Financial Statements and Statutory Reports ISSUER 64887 0 FOR
64887
FOR
1
S000083012 -
WORKSPACE GROUP PLC R.E.I.T. G5595E136 GB00B67G5X01 - 07/25/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 64887 0 FOR
64887
FOR
1
S000083012 -
WORKSPACE GROUP PLC R.E.I.T. G5595E136 GB00B67G5X01 - 07/25/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE
- ISSUER 64887 0 FOR
64887
FOR
1
S000083012 -
WORKSPACE GROUP PLC R.E.I.T. G5595E136 GB00B67G5X01 - 07/25/2024 RE-ELECT DUNCAN OWEN AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 64887 0 FOR
64887
FOR
1
S000083012 -
WORKSPACE GROUP PLC R.E.I.T. G5595E136 GB00B67G5X01 - 07/25/2024 RE-ELECT GRAHAM CLEMETT AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 64887 0 FOR
64887
FOR
1
S000083012 -
WORKSPACE GROUP PLC R.E.I.T. G5595E136 GB00B67G5X01 - 07/25/2024 RE-ELECT DAVID BENSON AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 64887 0 FOR
64887
FOR
1
S000083012 -
WORKSPACE GROUP PLC R.E.I.T. G5595E136 GB00B67G5X01 - 07/25/2024 RE-ELECT ROSIE SHAPLAND AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 64887 0 FOR
64887
FOR
1
S000083012 -
WORKSPACE GROUP PLC R.E.I.T. G5595E136 GB00B67G5X01 - 07/25/2024 RE-ELECT LESLEY-ANN NASH AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 64887 0 FOR
64887
FOR
1
S000083012 -
WORKSPACE GROUP PLC R.E.I.T. G5595E136 GB00B67G5X01 - 07/25/2024 RE-ELECT MANJU MALHOTRA AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 64887 0 FOR
64887
FOR
1
S000083012 -
WORKSPACE GROUP PLC R.E.I.T. G5595E136 GB00B67G5X01 - 07/25/2024 RE-ELECT NICK MACKENZIE AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 64887 0 FOR
64887
FOR
1
S000083012 -
WORKSPACE GROUP PLC R.E.I.T. G5595E136 GB00B67G5X01 - 07/25/2024 ELECT DAVID STEVENSON AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 64887 0 FOR
64887
FOR
1
S000083012 -
WORKSPACE GROUP PLC R.E.I.T. G5595E136 GB00B67G5X01 - 07/25/2024 APPOINT BDO LLP AS AUDITORS AUDIT-RELATED
- ISSUER 64887 0 FOR
64887
FOR
1
S000083012 -
WORKSPACE GROUP PLC R.E.I.T. G5595E136 GB00B67G5X01 - 07/25/2024 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED
- ISSUER 64887 0 FOR
64887
FOR
1
S000083012 -
WORKSPACE GROUP PLC R.E.I.T. G5595E136 GB00B67G5X01 - 07/25/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE
- ISSUER 64887 0 FOR
64887
FOR
1
S000083012 -
WORKSPACE GROUP PLC R.E.I.T. G5595E136 GB00B67G5X01 - 07/25/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES
- ISSUER 64887 0 FOR
64887
FOR
1
S000083012 -
WORKSPACE GROUP PLC R.E.I.T. G5595E136 GB00B67G5X01 - 07/25/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE
- ISSUER 64887 0 FOR
64887
FOR
1
S000083012 -
WORKSPACE GROUP PLC R.E.I.T. G5595E136 GB00B67G5X01 - 07/25/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE
- ISSUER 64887 0 FOR
64887
FOR
1
S000083012 -
WORKSPACE GROUP PLC R.E.I.T. G5595E136 GB00B67G5X01 - 07/25/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE
- ISSUER 64887 0 FOR
64887
FOR
1
S000083012 -
XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 09/12/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 09/12/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 09/12/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 09/12/2024 PROPOSAL FOR RESOLUTION TO APPROVE THE REMUNERATION REPORT, WHICH FORMS A SPECIFIC PART OF THE CORPORATE GOVERNANCE STATEMENT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 0 0 1
S000083012 -
XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 09/12/2024 SPECIAL POWERS: PROPOSAL FOR RESOLUTION TO GRANT TO THE MEMBERS OF THE BOARD OF DIRECTORS, EACH OF THEM ACTING INDIVIDUALLY AND WITH THE RIGHT OF SUBSTATION, POWER OF ATTORNEY TO PERFORM ALL ACTS NECESSARY OR USEFUL FOR THE EXECUTION OF THE RESOLUTIONS TAKEN CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 09/12/2024 SPECIAL POWERS: PROPOSAL FOR RESOLUTION TO AUTHORIZE MICHAEL TRUYEN, PIETER BOGAERT, JULIE VUYLSTEKE, VERONIQUE BAL, SOFIE ROBBERECHTS AND KATRIEN VAN DEN BERGH EACH OF THEM ACTING INDIVIDUALLY AND WITH THE RIGHT OF SUBSTITUTION, TO CARRY OUT ALL ACTS NECESSARY OR USEFUL FOR THE COMPLETION OF THE FORMALITIES (INCLUDING, BUT NOT LIMITED TO THE DRAFTING AND SIGNING OF ALL NECESSARY DOCUMENTS AND FORMS) WITH A VIEW TO (I) THE FILING OF THESE MINUTES WITH THE CLERK'S OFFICE OF THE COMPETENT CORPORATE COURT, (II) THE PUBLICATION THEREOF IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE, AND (III) IF NECESSARY, THE REGISTRATION/AMENDMENT/DELETION OF THE DATA IN THE CROSSROADS BANK FOR ENTERPRISES. CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 09/12/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 09/12/2024 20 AUG 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO SGM AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 09/12/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 09/12/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 09/12/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 09/12/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 OCT 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 09/12/2024 ACKNOWLEDGMENT OF THE SPECIAL REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 7:199 OF THE COMPANIES AND ASSOCIATIONS CODE REGARDING THE PARTIAL RENEWAL AND EXTENSION OF THE AUTHORISED CAPITAL OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 09/12/2024 TO RENEW THE AUTHORISATION FOR CAPITAL INCREASES; (I) BY WAY OF CONTRIBUTION IN CASH WHERE THE POSSIBILITY OF EXERCISE OF THE STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT OR IRREDUCIBLE ALLOCATION RIGHT BY THE SHAREHOLDERS OF THE COMPANY IS PROVIDED, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 50 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; (II) IN CONNECTION WITH THE DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 50 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; (III) THROUGH CONTRIBUTIONS IN CASH THAT DO NOT PROVIDE THE POSSIBILITY FOR THE COMPANYS SHAREHOLDERS TO EXERCISE THEIR STATUTORY PRE-EMPTIVE RIGHT OF IRREDUCIBLE RIGHT OF ALLOTMENT, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 10 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; (IV) THROUGH CONTRIBUTIONS IN KIND, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 10 % OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; PROVIDED THAT THE CAPITAL IN THE CONTEXT OF THE AUTHORISED CAPITAL CAN NEVER BE INCREASED BY AN AMOUNT HIGHER THAN THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE AUTHORISATION (IN OTHER WORDS, THE SUM TOTAL OF THE CAPITAL INCREASES APPLYING THE PROPOSED AUTHORISATIONS CANNOT EXCEED THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE AUTHORISATION) CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 09/12/2024 IF THE PROPOSAL UNDER AGENDA ITEM 1.2 (A) IS NOT APPROVED, PROPOSAL FOR RESOLUTION TO RENEW THE AUTHORISATION FOR CAPITAL INCREASES: (I) BY WAY OF CONTRIBUTION IN CASH WHERE THE POSSIBILITY OF EXERCISE OF THE STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT OR IRREDUCIBLE ALLOCATION RIGHT BY THE SHAREHOLDERS OF THE COMPANY IS PROVIDED, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 50 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; (II) IN CONNECTION WITH THE DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 50 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; (III) THROUGH (I) CONTRIBUTIONS IN CASH THAT DO NOT PROVIDE FOR THE POSSIBILITY OF THE COMPANYS SHAREHOLDERS TO EXERCISE THEIR STATUTORY PREFERENTIAL RIGHT OR IRREDUCIBLE RIGHT OF ALLOTMENT (II) CONTRIBUTIONS IN KIND, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 10 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING FOR SUCH CONTRIBUTIONS IN TOTAL, PROVIDED THAT THE CAPITAL UNDER THE AUTHORISED CAPITAL CAN NEVER BE INCREASED BY AN AMOUNT HIGHER THAN THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE AUTHORISATION (IN OTHER WORDS, THE SUM TOTAL OF THE CAPITAL INCREASES APPLYING THE PROPOSED AUTHORISATIONS CANNOT EXCEED THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE AUTHORISATION) THE AFORESAID AUTHORISATIONS ARE A COMPLETE RENEWAL AND EXTENSION OF THE EXISTING AUTHORISATIONS PROVIDED FOR IN ARTICLE 7, PARAGRAPH 1, SUBSECTION (A), (B) AND (C) OF THE COMPANYS ARTICLES OF ASSOCIATION WHICH WILL BE FULLY REPLACED BY THE AFORESAID RENEWED AND EXTEND AUTHORISATIONS. THE PROPOSAL TO RENEW AND EXTEND THE AUTHORIZATION AUTHORIZED CAPITAL IS SUBJECT TO THE CONDITION PRECEDENT OF APPROVAL BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY (FSMA) OF THE RESULTING AMENDMENT TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 09/12/2024 TO GRANT A POWER OF ATTORNEY TO THE MEMBERS OF THE BOARD OF DIRECTORS, EACH OF THEM ACTING INDIVIDUALLY AND WITH THE RIGHT OF SUBSTITUTION, TO PERFORM ALL ACTS NECESSARY OR APPROPRIATE TO IMPLEMENT THE RESOLUTIONS PASSED CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 09/12/2024 TO AUTHORISE MICHAEL TRUYEN, JULIE VUYLSTEKE, PIETER BOGAERT, SOFIE ROBBERECHTS AND KATRIEN VAN DEN BERGH, EACH OF THEM ACTING INDIVIDUALLY AND WITH THE RIGHT OF SUBSTITUTION, TO PERFORM ALL ACTS NECESSARY OR USEFUL FOR THE COMPLETION OF THE FORMALITIES (INCLUDING, BUT NOT LIMITED TO DRAWING UP AND SIGNING OF ALL NECESSARY DOCUMENTS AND FORMS) WITH A VIEW TO (I) THE FILING OF THE MINUTES AT THE REGISTRY OF THE COMPETENT CORPORATE COURT, (II) ITS PUBLICATION IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE, AND (III) IF NECESSARY, THE REGISTRATION/AMENDMENT/DELETION OF THE DATA IN THE CROSSROADS BANK FOR ENTERPRISES CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 09/12/2024 TO AUTHORISE THE NOTARY AND ALL HIS STAFF, EACH OF THEM ACTING INDIVIDUALLY, TO CARRY OUT THE FORMALITIES OF PUBLICATION AND TO ARRANGE FOR THE DEPOSIT OF THE NEW TEXT OF THE COMPANYS ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 09/12/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 09/12/2024 20 AUG 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 03/14/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 03/14/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 03/14/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 03/14/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 03/14/2025 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 APR 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 03/14/2025 ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 7:199 OF THE BELGIAN COMPANIES AND ASSOCIATIONS CODE REGARDING THE RENEWAL AND EXTENSION OF THE AUTHORISED CAPITAL OTHER
Other Voting Matters ISSUER 0 0 1
S000083012 -
XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 03/14/2025 PROPOSAL FOR DECISION TO RENEW THE AUTHORISATION FOR CAPITAL INCREASES; (I) BY WAY OF CONTRIBUTION IN CASH WHERE THE POSSIBILITY OF EXERCISE OF THE STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT OR IRREDUCIBLE ALLOCATION RIGHT BY THE SHAREHOLDERS OF THE COMPANY IS PROVIDED, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 50 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; (II) IN CONNECTION WITH THE DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 50 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; (III) THROUGH CONTRIBUTIONS IN CASH THAT DO NOT PROVIDE THE POSSIBILITY FOR THE COMPANY'S SHAREHOLDERS TO EXERCISE THEIR STATUTORY PRE-EMPTIVE RIGHT OF IRREDUCIBLE ALLOCATION RIGHT, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 10 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING (IV) THROUGH CONTRIBUTIONS IN KIND, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 10 % OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; PROVIDED THAT THE CAPITAL IN THE CONTEXT OF THE AUTHORISED CAPITAL CAN NEVER BE INCREASED BY AN AMOUNT HIGHER THAN THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE AUTHORISATION (IN OTHER WORDS, THE SUM TOTAL OF THE CAPITAL INCREASES APPLYING THE PROPOSED AUTHORISATIONS CANNOT EXCEED THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE AUTHORISATION) CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 03/14/2025 IF THE PROPOSAL UNDER AGENDA ITEM 1.2 (A) IS NOT APPROVED, PROPOSAL FOR RESOLUTION TO RENEW THE AUTHORISATION FOR CAPITAL INCREASES: (I) BY WAY OF CONTRIBUTION IN CASH WHERE THE POSSIBILITY OF EXERCISE OF THE STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT OR IRREDUCIBLE ALLOCATION RIGHT BY THE SHAREHOLDERS OF THE COMPANY IS PROVIDED, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 50 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; (II) IN CONNECTION WITH THE DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 50 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING (III) THROUGH (I) CONTRIBUTIONS IN CASH THAT DO NOT PROVIDE FOR THE POSSIBILITY OF THE COMPANY'S SHAREHOLDERS TO EXERCISE THEIR STATUTORY PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT AND (II) CONTRIBUTIONS IN KIND, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 10 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING FOR SUCH CONTRIBUTIONS IN TOTAL, PROVIDED THAT THE CAPITAL UNDER THE AUTHORISED CAPITAL CAN NEVER BE INCREASED BY AN AMOUNT HIGHER THAN THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE AUTHORISATION (IN OTHER WORDS, THE SUM TOTAL OF THE CAPITAL INCREASES APPLYING THE PROPOSED AUTHORISATIONS CANNOT EXCEED THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE AUTHORISATION) THE AFORESAID AUTHORISATION IS A COMPLETE RENEWAL AND EXTENSION OF THE EXISTING AUTHORISATION PROVIDED FOR IN ARTICLE 7, PARAGRAPH 1 UNTIL 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION WHICH WILL BE REPLACED AND MODIFIED BY THE AFORESAID RENEWED AND EXTEND AUTHORISATIONS. THE PROPOSAL TO RENEW AND EXTEND THE AUTHORIZATION AUTHORIZED CAPITAL IS SUBJECT TO THE CONDITION PRECEDENT OF APPROVAL BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY (FSMA) OF THE RESULTING AMENDMENT TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE
- ISSUER 0 0 1
S000083012 -
XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 03/14/2025 TO GRANT A POWER OF ATTORNEY TO THE MEMBERS OF THE BOARD OF DIRECTORS, EACH OF THEM ACTING INDIVIDUALLY AND WITH THE RIGHT OF SUBSTITUTION, TO PERFORM ALL ACTS NECESSARY OR APPROPRIATE TO IMPLEMENT THE RESOLUTIONS PASSED CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 03/14/2025 TO AUTHORISE MICHAEL TRUYEN, JULIE VUYLSTEKE, PIETER BOGAERT, SOFIE ROBBERECHTS AND KATRIEN VAN DEN BERGH, EACH OF THEM ACTING INDIVIDUALLY AND WITH THE RIGHT OF SUBSTITUTION, TO PERFORM ALL ACTS NECESSARY OR USEFUL FOR THE COMPLETION OF THE FORMALITIES (INCLUDING, BUT NOT LIMITED TO DRAWING UP AND SIGNING OF ALL NECESSARY DOCUMENTS AND FORMS) WITH A VIEW TO (I) THE FILING OF THE MINUTES AT THE REGISTRY OF THE COMPETENT CORPORATE COURT, (II) ITS PUBLICATION IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE, AND (III) IF NECESSARY, THE REGISTRATION/AMENDMENT/DELETION OF THE DATA IN THE CROSSROADS BANK FOR ENTERPRISES CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 03/14/2025 TO AUTHORISE THE NOTARY AND ALL HIS STAFF, EACH OF THEM ACTING INDIVIDUALLY, TO CARRY OUT THE FORMALITIES OF PUBLICATION AND TO ARRANGE FOR THE DEPOSIT OF THE NEW TEXT OF THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE
- ISSUER 0 0 1
S000083012 -
XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 04/04/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER
Other Voting Matters ISSUER 0 0 1
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 04/04/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 0 0 1
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 04/04/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 0 0 1
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 04/04/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 271094 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 14 MARCH 2025 TO 04 APRIL 2025 AND RECORD DATE FROM 28 FEBRUARY 2025 TO 21 MARCH 2025. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER
Other Voting Matters ISSUER 0 0 1
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 04/04/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 04/04/2025 ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 7:199 OF THE BELGIAN COMPANIES AND ASSOCIATIONS CODE REGARDING THE RENEWAL AND EXTENSION OF THE AUTHORISED CAPITAL OTHER
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 04/04/2025 PROPOSAL FOR DECISION TO RENEW THE AUTHORISATION FOR CAPITAL INCREASES; (I) BY WAY OF CONTRIBUTION IN CASH WHERE THE POSSIBILITY OF EXERCISE OF THE STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT OR IRREDUCIBLE ALLOCATION RIGHT BY THE SHAREHOLDERS OF THE COMPANY IS PROVIDED, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 50 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; (II) IN CONNECTION WITH THE DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 50 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; (III) THROUGH CONTRIBUTIONS IN CASH THAT DO NOT PROVIDE THE POSSIBILITY FOR THE COMPANY'S SHAREHOLDERS TO EXERCISE THEIR STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT OR IRREDUCIBLE ALLOCATION RIGHT, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 10 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; AND (IV) THROUGH CONTRIBUTIONS IN KIND, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 10 % OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; PROVIDED THAT THE CAPITAL IN THE CONTEXT OF THE AUTHORISED CAPITAL CAN NEVER BE INCREASED BY AN AMOUNT HIGHER THAN THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE AUTHORISATION (IN OTHER WORDS, THE SUM TOTAL OF THE CAPITAL INCREASES APPLYING THE PROPOSED AUTHORISATIONS CANNOT EXCEED THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE AUTHORISATION) CAPITAL STRUCTURE
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 04/04/2025 IF THE PROPOSAL UNDER AGENDA ITEM 1.2 (A) IS NOT APPROVED, PROPOSAL FOR RESOLUTION TO RENEW THE AUTHORISATION FOR CAPITAL INCREASES: (I) BY WAY OF CONTRIBUTION IN CASH WHERE THE POSSIBILITY OF EXERCISE OF THE STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT OR IRREDUCIBLE ALLOCATION RIGHT BY THE SHAREHOLDERS OF THE COMPANY IS PROVIDED, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 50 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; (II) IN CONNECTION WITH THE DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 50 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING (III) THROUGH (I) CONTRIBUTIONS IN CASH THAT DO NOT PROVIDE FOR THE POSSIBILITY OF THE COMPANYS SHAREHOLDERS TO EXERCISE THEIR STATUTORY PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT AND (II) CONTRIBUTIONS IN KIND, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 10 % OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING FOR SUCH CONTRIBUTIONS IN TOTAL, PROVIDED THAT THE CAPITAL UNDER THE AUTHORISED CAPITAL CAN NEVER BE INCREASED BY AN AMOUNT HIGHER THAN THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE AUTHORISATION (IN OTHER WORDS, THE SUM TOTAL OF THE CAPITAL INCREASES APPLYING THE PROPOSED AUTHORISATIONS CANNOT EXCEED THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE AUTHORISATION) THE AFORESAID AUTHORISATION IS A COMPLETE RENEWAL AND EXTENSION OF THE EXISTING AUTHORISATION PROVIDED FOR IN ARTICLE 7, PARAGRAPH 1 UNTIL 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION WHICH WILL BE REPLACED AND MODIFIED BY THE AFORESAID RENEWED AND EXTEND AUTHORISATIONS. THE PROPOSAL TO RENEW AND EXTEND THE AUTHORIZATION AUTHORIZED CAPITAL IS SUBJECT TO THE CONDITION PRECEDENT OF APPROVAL BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY (FSMA) OF THE RESULTING AMENDMENT TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 04/04/2025 TO GRANT A POWER OF ATTORNEY TO THE MEMBERS OF THE BOARD OF DIRECTORS, EACH OF THEM ACTING INDIVIDUALLY AND WITH THE RIGHT OF SUBSTITUTION, TO PERFORM ALL ACTS NECESSARY OR APPROPRIATE TO IMPLEMENT THE RESOLUTIONS PASSED CORPORATE GOVERNANCE
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 04/04/2025 TO AUTHORISE MICHAEL TRUYEN, JULIE VUYLSTEKE, PIETER BOGAERT, SOFIE ROBBERECHTS AND KATRIEN VAN DEN BERGH, EACH OF THEM ACTING INDIVIDUALLY AND WITH THE RIGHT OF SUBSTITUTION, TO PERFORM ALL ACTS NECESSARY OR USEFUL FOR THE COMPLETION OF THE FORMALITIES (INCLUDING, BUT NOT LIMITED TO DRAWING UP AND SIGNING OF ALL NECESSARY DOCUMENTS AND FORMS) WITH A VIEW TO (I) THE FILING OF THE MINUTES AT THE REGISTRY OF THE COMPETENT CORPORATE COURT, (II) ITS PUBLICATION IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE, AND (III) IF NECESSARY, THE REGISTRATION/AMENDMENT/DELETION OF THE DATA IN THE CROSSROADS BANK FOR ENTERPRISES CORPORATE GOVERNANCE
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 04/04/2025 TO AUTHORISE THE NOTARY AND ALL HIS STAFF, EACH OF THEM ACTING INDIVIDUALLY, TO CARRY OUT THE FORMALITIES OF PUBLICATION AND TO ARRANGE FOR THE DEPOSIT OF THE NEW TEXT OF THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 05/15/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER
Other Voting Matters ISSUER 0 0 1
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 05/15/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 0 0 1
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 05/15/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 0 0 1
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 05/15/2025 XIOR STUDENT HOUSING NV: SINCE THIS IS A MERE ACKNOWLEDGEMENT, NO PROPOSED RESOLUTION IS INCLUDED WITH RESPECT TO THIS AGENDA ITEM. ACKNOWLEDGEMENT OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS RELATING TO THE STATUTORY AND CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AS AT 31 DECEMBER 2024 OTHER
Other Voting Matters ISSUER 0 0 1
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 05/15/2025 XIOR STUDENT HOUSING NV: SINCE THIS IS A MERE ACKNOWLEDGEMENT, NO PROPOSED RESOLUTION IS INCLUDED WITH RESPECT TO THIS AGENDA ITEM. ACKNOWLEDGEMENT OF THE REPORTS OF THE STATUTORY AUDITOR OF THE COMPANY CONCERNING THE STATUTORY AND CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AS AT 31 DECEMBER 2024 OTHER
Other Voting Matters ISSUER 0 0 1
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 05/15/2025 XIOR STUDENT HOUSING NV: SINCE THIS IS A MERE ACKNOWLEDGEMENT, NO PROPOSED RESOLUTION IS INCLUDED WITH RESPECT TO THIS AGENDA ITEM. ACKNOWLEDGMENT OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AS AT 31 DECEMBER 2024 OTHER
Other Voting Matters ISSUER 0 0 1
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 05/15/2025 XIOR STUDENT HOUSING NV: PROPOSED RESOLUTION: THE GENERAL MEETING APPROVES THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AS AT 31 DECEMBER 2024, INCLUDING THE ALLOCATION OF THE RESULT. CONSEQUENTLY, A DIVIDEND OF EUR 1,7680 GROSS OR EUR 1,2376 NET PER SHARE WILL BE PAID FOR 2024 (TAKING INTO ACCOUNT THE DIVIDEND ENTITLEMENT OF (RESPECTIVELY COUPONS THAT ARE DETACHED OR WILL BE DETACHED FROM) THE SHARES, REPRESENTED BY COUPON N 25 (AMOUNTING TO EUR 0,5217 GROSS) AND COUPON N 26 (AMOUNTING TO EUR 1,2463 GROSS)) OTHER
Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 0 0 1
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 05/15/2025 PROPOSED RESOLUTION: THE GENERAL MEETING APPROVES THE REMUNERATION REPORT, WHICH FORMS A SPECIFIC PART OF THE CORPORATE GOVERNANCE STATEMENT SECTION 14A SAY-ON-PAY VOTES
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 05/15/2025 XIOR STUDENT HOUSING NV: PROPOSED RESOLUTION: THE GENERAL MEETING GRANTS DISCHARGE TO THE DIRECTORS OF THE COMPANY FOR THEIR MANDATE FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 CORPORATE GOVERNANCE
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 05/15/2025 XIOR STUDENT HOUSING NV: PROPOSED RESOLUTION: THE GENERAL MEETING GRANTS DISCHARGE TO THE COMPANYS STATUTORY AUDITOR FOR ITS MANDATE FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 AUDIT-RELATED
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 05/15/2025 IN CONNECTION WITH THE FINANCING OF ITS OPERATIONS, THE COMPANY HAS ENTERED INTO THE FOLLOWING (RE)FINANCING AGREEMENTS: (I) A CREDIT AGREEMENT (REVOLVING LOAN FACILITY AGREEMENT, WHICH REFINANCES THE REVOLVING LOAN FACILITY AGREEMENT ORIGINALLY DATED 20 JULY 2023 AND THE REVOLVING LOAN FACILITY ORIGINALLY DATED 10 OCTOBER 2019 BOTH AS AMENDED AND/OR AMENDED AND RESTATED FROM TIME TO TIME), DATED 9 AUGUST 2024 FOR AN AMOUNT OF EUR 60.000.000 EUR (REVOLVING FACILITY A), FOR AN AMOUNT OF 50.000.000 EUR (REVOLVING FACILITY B), FOR AN AMOUNT OF 50.000.000 EUR (REVOLVING FACILITY C) AND FOR AN AMOUNT OF 50.000.000 EUR (REVOLVING FACILITY D) BETWEEN THE COMPANY AS BORROWER AND ABN AMRO BANK NV AS LENDER, (II) A CREDIT AGREEMENT (COMMITTED TERM LOAN FACILITY AGREEMENT) DATED 7 MAY 2024 FOR AN AMOUNT OF 25.000.000 EUR BETWEEN THE COMPANY AS BORROWER AND ING BELGIUM NV AS LENDER, (III) A CREDIT AGREEMENT (COMMITTED TERM LOAN FACILITY AGREEMENT) DATED 19... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT OTHER
Approve Change-of-Control Clause ISSUER 0 0 1
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 05/15/2025 IN THE CONTEXT OF ARTICLE 12:58 OF THE BELGIAN COMPANIES AND ASSOCIATIONS CODE, REFERENCE IS MADE TO THE ABSORPTION BY THE COMPANY OF HER SUBSIDIARIES BY MEANS OF A MERGER THROUGH ABSORPTION WITH TRANSFER OF THE ASSETS AND LIABILITIES TO THE COMPANY IN FINANCIAL YEAR 2024. AS A RESULT OF THESE MERGERS, THE GENERAL MEETING OF THE ACQUIRING COMPANY (I.E. XIOR) MUST APPROVE THE ANNUAL ACCOUNTS OF THE ACQUIRED COMPANY (I.E. XIOR OMMEGANG NV AND XIOR HASSELT NV) AND GRANT DISCHARGE TO THE MANAGEMENT AND SUPERVISORY BODY OF THE ACQUIRED COMPANY: SINCE THIS IS A MERE ACKNOWLEDGEMENT, NO PROPOSED RESOLUTION IS INCLUDED WITH RESPECT TO THIS AGENDA ITEM OTHER
Other Voting Matters ISSUER 0 0 1
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 05/15/2025 IN THE CONTEXT OF ARTICLE 12:58 OF THE BELGIAN COMPANIES AND ASSOCIATIONS CODE, REFERENCE IS MADE TO THE ABSORPTION BY THE COMPANY OF HER SUBSIDIARIES BY MEANS OF A MERGER THROUGH ABSORPTION WITH TRANSFER OF THE ASSETS AND LIABILITIES TO THE COMPANY IN FINANCIAL YEAR 2024. AS A RESULT OF THESE MERGERS, THE GENERAL MEETING OF THE ACQUIRING COMPANY (I.E. XIOR) MUST APPROVE THE ANNUAL ACCOUNTS OF THE ACQUIRED COMPANY (I.E. XIOR OMMEGANG NV AND XIOR HASSELT NV) AND GRANT DISCHARGE TO THE MANAGEMENT AND SUPERVISORY BODY OF THE ACQUIRED COMPANY: SINCE THIS IS A MERE ACKNOWLEDGEMENT, NO PROPOSED RESOLUTION IS INCLUDED WITH RESPECT TO THIS AGENDA ITEM OTHER
Other Voting Matters ISSUER 0 0 1
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 05/15/2025 IN THE CONTEXT OF ARTICLE 12:58 OF THE BELGIAN COMPANIES AND ASSOCIATIONS CODE, REFERENCE IS MADE TO THE ABSORPTION BY THE COMPANY OF HER SUBSIDIARIES BY MEANS OF A MERGER THROUGH ABSORPTION WITH TRANSFER OF THE ASSETS AND LIABILITIES TO THE COMPANY IN FINANCIAL YEAR 2024. AS A RESULT OF THESE MERGERS, THE GENERAL MEETING OF THE ACQUIRING COMPANY (I.E. XIOR) MUST APPROVE THE ANNUAL ACCOUNTS OF THE ACQUIRED COMPANY (I.E. XIOR OMMEGANG NV AND XIOR HASSELT NV) AND GRANT DISCHARGE TO THE MANAGEMENT AND SUPERVISORY BODY OF THE ACQUIRED COMPANY: PROPOSED RESOLUTION: THE GENERAL MEETING APPROVES THE ANNUAL ACCOUNTS OF THE MERGED COMPANIES, INCLUDING THE ALLOCATION OF THE RESULT OTHER
Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 0 0 1
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 05/15/2025 IN THE CONTEXT OF ARTICLE 12:58 OF THE BELGIAN COMPANIES AND ASSOCIATIONS CODE, REFERENCE IS MADE TO THE ABSORPTION BY THE COMPANY OF HER SUBSIDIARIES BY MEANS OF A MERGER THROUGH ABSORPTION WITH TRANSFER OF THE ASSETS AND LIABILITIES TO THE COMPANY IN FINANCIAL YEAR 2024. AS A RESULT OF THESE MERGERS, THE GENERAL MEETING OF THE ACQUIRING COMPANY (I.E. XIOR) MUST APPROVE THE ANNUAL ACCOUNTS OF THE ACQUIRED COMPANY (I.E. XIOR OMMEGANG NV AND XIOR HASSELT NV) AND GRANT DISCHARGE TO THE MANAGEMENT AND SUPERVISORY BODY OF THE ACQUIRED COMPANY: PROPOSED RESOLUTION: THE GENERAL MEETING GRANTS DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BODY AND THE STATUTORY AUDITOR OF THE MERGED COMPANIES FOR THEIR MANDATE FOR THE PERIOD FROM THE DATE OF THE YEAR-END CLOSING OF THE LAST FINANCIAL YEAR FOR WHICH THE ACCOUNTS HAVE BEEN APPROVED UNTIL THE RESPECTIVE DATE ON WHICH THE MERGED COMPANIES HAVE BEEN MERGED WITH THE COMPANY AUDIT-RELATED
CORPORATE GOVERNANCE
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 05/15/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 0 0 1
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 05/15/2025 17 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
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